Current Report No.: 14/2026

Current Report No.: 14/2026

Date of Preparation: 24 April 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Appointment of Enea S.A. Management Board Members

Legal Basis: Article 56(1)(2) of the Act on Offerings - current and periodic information

Body of the report:

The Management Board of Enea S.A. ("Company", "Issuer") hereby reports that on 24 April 2026 the Enea S.A. Supervisory Board adopted resolutions to appoint the following persons for a new joint three-year term of office, effective as of the date following the date of holding the Enea S.A. Ordinary General Meeting approving the financial statements for 2025:

- Mr. Grzegorz Kinelski to the position of President of the Enea S.A. Management Board,

- Mr. Bartosz Krysta to the position of Enea S.A. Management Board Member for Commercial Matters,

- Mr. Marek Lelątko to the position of Enea S.A. Management Board Member for Financial Matters,

- Mr. Przemysław Baszak to the position of Enea S.A. Management Board Member for Safety Matters.

The Issuer also reports that the Company's Supervisory Board decided to close the recruitment procedure for the position of Management Board Member for Corporate Matters at Enea S.A. without selecting a candidate.

The remaining information on the appointed managers will be published in a separate current report to be released promptly after the Company has obtained all pertinent information and statements.