Current Report No.: 24/2026

Current Report No.: 24/2026

Date of Preparation: 28 May 2026

Issuer's Abbreviated Name: Enea S.A.

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

Subject: Decision of the Enea S.A. Ordinary General Meeting on the distribution of dividends for 2025

Body of the report:

The Management Board of Enea S.A. ("Company") hereby reports that on 28 May 2026 the Enea S.A. Ordinary General Meeting ("OGM") adopted a resolution to distribute Enea S.A.'s net profit generated in the financial year ended 31 December 2025.

The OGM allocated the net profit for the financial year ended 31 December 2025 in the amount of PLN 974,816,462.82, as follows:

a) PLN 678,167,050.74 to increase the reserve capital in order to execute planned investment projects;

b) PLN 296,649,412.08 to be paid out as a dividend to shareholders.

In accordance with the OGM's decision, the dividend per share will be PLN 0.56. Moreover, the OGM set the dividend record date for 11 June 2026 and the dividend payment date for 2 July 2026.

The dividend will be paid on 529,731,093 shares in the Company.