Current Report No.: 39/2026

Current Report No.: 39/2026

Date of Preparation: 24 August 2026

Issuer's Abbreviated Name: Enea S.A.

Legal Basis: Article 70(3) of the Act on Offerings - list of shareholders with more than 5% of votes at the General Meeting

Subject: List of shareholders with 5% or more votes at the Extraordinary General Meeting of Enea S.A.

Body of the report:

The Management Board of Enea S.A. ("Company") hereby reports that the following shareholders held 5% or more votes at the Company's Extraordinary General Meeting ("EGM") convened for 31 July 2026 that was continued on 20 August 2026 after the adjournment:

- State Treasury, which at the EGM held 277,015,422 Enea S.A. shares, to which, during both parts of the EGM, 277,015,422 votes were attached, accounting for respectively, 72.26% of all votes during both parts of the EGM, and which represented 52.29% of all votes in the Company;

- Allianz Polska Otwarty Fundusz Emerytalny, which at the EGM held 26,268,572 Enea S.A. shares, to which, during both parts of the EGM, 26,268,572 votes were attached, accounting for respectively, 6.85% of all votes during both parts of the EGM, and which represented 4.96% of all votes in the Company;

- Nationale-Nederlanden Otwarty Fundusz Emerytalny, which at the EGM held 26,320,000 Enea S.A. shares, to which, during both parts of the EGM, 26,320,000 votes were attached, accounting for respectively, 6.87% of all votes during both parts of the EGM, and which represented 4.97% of all votes in the Company;

- Otwarty Fundusz Emerytalny PZU "Złota Jesień", which at the EGM held 22,457,723 Enea S.A. shares, to which, during both parts of the EGM, 22,457,723 votes were attached, accounting for respectively, 5.86% of all votes during both parts of the EGM, and which represented 4.24% of all votes in the Company.