Current Report No.: 22/2026

Title: Wording of resolutions adopted by the Ordinary General Meeting of Enea S.A.
Date: 2026.28.05
Report no.:  Current Report No.: 22/2026

Current Report No.: 22/2026

Date of Preparation: 28 May 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Wording of resolutions adopted by the Ordinary General Meeting of Enea S.A.

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

Body of the report:

Attached hereto, the Management Board of Enea S.A. ("Company") provides the wording of resolutions adopted by the Ordinary General Meeting ("OGM") of Enea S.A. on 28 May 2026.

At the same time, the Company reports that the OGM did not refrain from considering any item on the agenda and that no objections were raised regarding the minutes. The Company also reports that there were no draft resolutions put to a vote during the OGM that were not adopted.

source: biznes.pap.pl

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