Current Report No.: 15/2026

Current Report No.: 15/2026

Date of preparation: 30 April 2026

Issuer's abbreviated name: Enea S.A.

Subject: Convening the Enea S.A. Ordinary General Meeting for 28 May 2026

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"), acting pursuant to Article 399(1), Article 395(1) in conjunction with Articles 402.1 (1) and 402.2 of the Commercial Company Code and § 29(1) of the Company's Statute, hereby convenes for 28 May 2026 at 10:00 a.m. the Ordinary General Meeting of Enea S.A. with its registered office in Poznań.

The Ordinary General Meeting of Enea S.A. will be held at the InterContinental Warsaw Hotel, Symfonia conference room, 3rd floor, at ul. Emilii Plater 49 in Warsaw, postal code: 00-129.

The full content of the announcement, the wording of the draft resolutions and the documents to be discussed at the Ordinary General Meeting of Enea S.A. are provided in the attachment to this report.