Current Report No. 33/2026

Title: Resignation of an Enea S.A. Management Board Member
Date: 2026.06.08
Report no.:  Current Report No. 33/2026

Current Report No. 33/2026

Date of Preparation: 6 August 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Resignation of an Enea S.A. Management Board Member

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

Body of the report:

The Enea S.A. Management Board hereby advises that on 6 August 2026 it received a resignation of Mr. Bartosz Krysta from the position of the Management Board Member for Commercial Matters and the membership in the Enea S.A. Management Board, effective 13 September 2026. The reason for the resignation has not been specified.

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.