Enea S.A. — AGM Information 2024

Feb 1, 2024

Date of Preparation: 1 February 2024

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 5% or more votes at the Company'sExtraordinary General Meeting ("EGM") which was held on 30 January 2024:

- State Treasury, which at the EGM held 227,015,422 ENEA S.A. shares, towhich 227,015,422 votes were attached, accounting for 68.64% 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 held26,320,529 ENEA S.A. shares, to which 26,320,529 votes were attached,accounting for 6.52% of the total number of votes at the EGM and 4.97%of the total number of votes in the Company;

- Allianz Polska Otwarty Fundusz Emerytalny [Allianz Polska Open-EndPension Fund], which at the EGM held 26,268,572 ENEA S.A. shares, towhich 26,268,572 votes were attached, accounting for 6.51% of the totalnumber of votes at the EGM and 4.96% of the total number of votes in theCompany;

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" [PZU Złota JesieńOpen-End Pension Fund], which at the EGM held 25,865,988 ENEA S.A.shares, to which 25,865,988 votes were attached, accounting for 6.41% ofthe total number of votes at the EGM and 4.88% of the total number ofvotes in the Company.