Enea S.A. — AGM Information 2023

Mar 15, 2023

Current Report No.: 17/2023

Date of Preparation: 15 March 2023

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: List of shareholders with 5% or more votes at the ExtraordinaryGeneral Meeting of ENEA S.A.

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that thefollowing shareholders had at least 5% of votes at the Company'sExtraordinary General Meeting ("EGM") which was held on 13 March 2023:

- State Treasury, which at the EGM held 277,015,422 ENEA S.A. shares, towhich 277,015,422 votes were attached, accounting for 73.83% of thetotal number of votes at the EGM and 52.29% of the total number of votesin the Company;

- Nationale-Nederlanden Otwarty Fundusz Emerytalny[Nationale-Nederlanden Open-End Pension Fund], which at the EGM held26,320,000 ENEA S.A. shares, to which 26,320,000 votes were attached,accounting for 7.01% of the total number of votes at the EGM and 4.97%of the total number of votes in the Company, and

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" [PZU Złota JesieńOpen-End Pension Fund], which at the EGM held 25,996,275 ENEA S.A.shares, to which 25,996,275 votes were attached, accounting for 6.93% ofthe total number of votes at the EGM and 4.91% of the total number ofvotes in the Company.