Enea S.A. — Board/Management Information 2024

Mar 4, 2024

Current Report No.: 14/2024

Date of Preparation: 4 March 2024

Issuer's Abbreviated Name: ENEA S.A.

Subject: Additional information on the persons appointed to the ENEAS.A. Management Board

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

Body of the report:

In reference to Current Report No. 13/2024, the ENEA S.A. ManagementBoard hereby provides supplementary information on the persons appointedto the Company's Management Board.

At the same time, the Company reports that the information provided inCurrent Report No. 8/2024 regarding Ms. Monika Starecka remains valid.