Current report No.: 51/2026

Current report No.: 51/2026

Date: 12 November 2026

Abbreviated name of the issuer: Enea S.A.

Legal basis: Article 56(1)(2) of the Public Offering Act - current and periodic information

Subject: Notice of intention to nominate a candidate for the Supervisory Board of the Company

Content of the report:

The Management Board of Enea S.A. (the "Company") announces that on 12 November 2026 it received notice from a shareholder, the State Treasury, of its intention to nominate Mr Marek Gajdziński as a candidate for membership of the Company's Supervisory Board. The agenda of the Extraordinary General Meeting of Enea S.A. convened for 16 November 2026 includes an item concerning the adoption of resolutions on changes to the composition of the Supervisory Board.

The Company attaches the CV of Mr Marek Gajdziński provided by the State Treasury.

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.