Enea S.A. — AGM Information 2024

Jun 24, 2024

Report Content Current Report No.: 27/2024

Date of Preparation: 24 June 2024

Issuer's Abbreviated Name: ENEA S.A.

Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information

Subject: Adjournment of the Ordinary General Meeting of ENEA S.A.Bodyof the report:

The Management Board of ENEA S.A. ("Company") hereby reports that theOrdinary General Meeting of ENEA S.A. ("OGM") held on 24 June 2024adopted a resolution to adjourn the OGM. The OGM will be resumed on 23July 2024 at 12:00 noon at the NYX Hotel Warsaw, 1st floor, conferenceroom NYX 1, at ul. Chmielna 71, 00-801 Warsaw.

Attached hereto are resolutions adopted by the OGM prior to theadjournment.

At the same time, the Company hereby reports that the OGM did not chooseto omit the consideration of any item on the agenda dealt with prior tothe adjournment and that objections were raised regarding Resolution No.7. The Company also reports that during the proceedings of the OGM,prior to the announcement of the adjournment, there were no draftresolutions proposed to be put to a vote and not adopted as a result.