Report Content Current Report No.: 36/2025
Date of Preparation: 23 October 2025
Issuer's Abbreviated Name: Enea S.A.
Subject: Notice of resignation from serving on the Enea S.A. SupervisoryBoard
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Body of the report:
The Management Board of Enea S.A. hereby reports that on 23 October 2025it received a notice of resignation from Mr. Michał Kempa from hisposition as a Member of the Enea S.A. Supervisory Board, effective as of1 November 2025. The reason for the resignation was not specified.