Current Report No.: 13/2026

Current Report No.: 13/2026

Date of Preparation: 24 April 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Opinion of the Supervisory Board on the proposed distribution of the 2025 profit

Legal Basis: Article 17(1) of the Market Abuse Regulation - inside information

Body of the report:

With reference to Current Report No. 12/2026, the Management Board of Enea S.A. ("Company", "Issuer") hereby reports that, on 24 April 2026, the Company's Supervisory Board adopted a resolution expressing its favorable opinion on the Management Board's proposal regarding the distribution of the 2025 net profit, in which it recommended allocating:

a) PLN 678,167,050.74 to increase the reserve capital in order to execute planned investment projects;

b) PLN 296,649,412.08 to be paid out as a dividend to shareholders, i.e. PLN 0.56 per share.

At the same time, the Issuer clarifies that the final decision regarding the distribution of the net profit for the financial year ended 31 December 2025 will be made by the Ordinary General Meeting of Enea S.A.