Current Report No.: 27/2026

Current Report No.: 27/2026

Date of Preparation: 23 June 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Appointment of Enea S.A. Management Board Members

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

Body of the report:

The Management Board of Enea S.A. ("Company") hereby reports that on 23 June 2026 the Enea S.A. Supervisory Board adopted resolutions to appoint, as of 1 July 2026, the following persons for a 3-year joint term of office, starting on the date immediately following the date of holding the Company's Ordinary General Meeting approving the financial statements for 2025:

- Mr. Eryk Kosiński to the position of Enea S.A. Management Board Member for Corporate Matters,

- Mr. Adrian Moliński to the position of Enea S.A. Management Board Member for Regional Cooperation.

The remaining information on the appointed managers will be published in a separate current report to be released promptly after the Company has obtained all pertinent information and statements.