Current Report No.: 21/2026

Title: Draft resolution to establish the rules for setting the remuneration of Enea S.A. Supervisory Board Members, submitted by a Shareholder
Date: 2026.27.05
Report no.:  Current Report No.: 21/2026

Current Report No.: 21/2026

Date of Preparation: 27 May 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Draft resolution to establish the rules for setting the remuneration of Enea S.A. Supervisory Board Members, submitted by 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. 18/2026 on an extension, at a Shareholder's request, of the agenda of the Ordinary General Meeting of Enea S.A., convened for 28 May 2026 ("OGM"), the Management Board of Enea S.A. ("Company") attaches hereto the draft resolution received today from the Ministry of State Assets ("Shareholder"), an entity authorized to exercise rights attached to the Enea S.A. shares held by the State Treasury, in respect of item 17 of the OGM agenda, regarding the adoption of a resolution on the rules for setting the remuneration of Supervisory Board Members.

source: biznes.pap.pl

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