Current Report No.: 18/2026

Current Report No.: 18/2026

Date of Preparation: 8 May 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Extension of the agenda of the Enea S.A. Ordinary General Meeting convened for 28 May 2026 at the request of a Shareholder.

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

Body of the report:

With reference to Current Report No. 15/2026 on convening the Ordinary General Meeting ("OGM") for 28 May 2026, the Management Board of Enea S.A. ("Company") hereby reports that it has received a request from the Ministry of State Assets ("Shareholder"), the entity authorized to exercise the rights attached to the shares of Enea S.A. held by the State Treasury, regarding the addition of the following item to the agenda of the OGM:

- Adopt a resolution on the rules for setting remuneration of Supervisory Board Members.

Accordingly, the Company hereby presents, as an attachment, amended proposed OGM agenda having taken into account the Shareholder's request.

The amendments to the OGM agenda consist of adding, after item 16, item 17 in the wording proposed by the Shareholder, with the existing item 17 (Adjourn the Ordinary General Meeting) renumbered to 18.

It is indicated in the Shareholder's request that draft resolution concerning item 17 of the OGM agenda will be submitted at a later date. At the same time, the justification for the request clarifies that "The request to include specific items on the agenda of the Company's Ordinary General Meeting convened for 28 May 2026 is a statutory right of a shareholder representing at least one-twentieth of the share capital. In accordance with the Company's Statute, it is within the powers of the General Meeting to consider the item included in the request.

The inclusion on the agenda of the Company's next General Meeting of an item concerning the establishment of rules for setting remuneration of Supervisory Board members stems from the General Meeting's authority and serves to uphold the shareholder's rights to determine the remuneration of the Company's governing bodies."