Enea S.A. — Board/Management Information 2024

Nov 2, 2024

Report Content Current Report No.: 33/2024

Date of Preparation: 1 November 2024

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. ("Company") hereby reports that on 31October 2024 the Company received a letter of resignation from Mr.Tomasz Lis from his position as a Member of the ENEA S.A. SupervisoryBoard, effective as of 31 October 2024.

The reason for the resignation was not specified.