Current Report No.: 26/2026

Title: Additional information on a newly appointed Enea S.A. Supervisory Board members
Date: 2026.08.06
Report no.:  Current Report No.: 26/2026

Current Report No.: 26/2026

Date of Preparation: 8 June 2026

Issuer's Abbreviated Name: Enea S.A.

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

Subject: Additional information on a newly appointed Enea S.A. Supervisory Board members

Body of the report:

With reference to Current Report No. 23/2026, the Management Board of Enea S.A. ("Company") hereby provides supplementary information on the persons appointed to the Company's Supervisory Board of the 12th term of office.

source: biznes.pap.pl

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.