Current Report No.: 32/2026

Current Report No.: 32/2026

Date of Preparation: 31 July 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Adjournment of the Extraordinary 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:

The Management Board of Enea S.A. ("Company") hereby reports that the Extraordinary General Meeting of Enea S.A. ("EGM") held on 31 July 2026 adopted a resolution to adjourn the EGM until 10:00 a.m. on 20 August 2026.

The EGM will be continued at the InterContinental Warsaw Hotel, Symfonia conference room, 3rd floor, at ul. Emilii Plater 49 in Warsaw, postal code: 00-125.

Attached hereto is the text of the resolutions adopted up until the adjournment of the EGM along with the voting results.

Furthermore, the Management Board hereby reports that until the adjournment was announced, the EGM had not withdrawn any item from the scheduled agenda and no objections had been requested to be recorded in the minutes.