Current Report No. 50/2026


Current Report No. 50/2026

Date of Preparation: 10 November 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Resignation of a Member of the Enea S.A. Supervisory Board

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. hereby reports that on 10 November 2026 it received a notice of resignation from Mr. Adam Grzebieluch from his position as a Member of the Enea S.A. Supervisory Board, effective as of 13 November 2026. The reason for the resignation was not 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.