Current Report No.: 37/2026

Current Report No.: 37/2026

Date of Preparation: 20 August 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Wording of the Resolution adopted by the Extraordinary General Meeting of Enea S.A. after the meeting recommenced on 20 August 2026

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", "Issuer") hereby provides the wording of the resolution adopted by the Extraordinary General Meeting ("EGM") of Enea S.A. convened for 31 July 2026, which, after adjournment, recommenced on 20 August 2026.

At the same time, the Company hereby reports that, following the adjournment, the EGM decided to omit item 6 of the proposed agenda - regarding the adoption of a resolution on changes to the composition of the Company's Supervisory Board - due to the absence of any motions submitted in this regard.

The Company also reports that an objection regarding Resolution No. 1 of the EGM was entered in the minutes and that there were no draft resolutions put to a vote during the EGM that were not adopted.

In connection with the adoption of Resolution No. 1 by the EGM, the entry regarding the Issuer's demerger in the National Court Register is tentatively expected to take place in Q4 2026.

At the same time, please note that the Company's intention is to issue a subsequent current report (if any) on this matter only if circumstances arise that prevent the formal and legal completion of the Issuer's demerger by spin-off, as referred to in Article 529(1)(5) of the Commercial Company Code.