Enea S.A. — Board/Management Information 2024

Jan 31, 2024

Current Report No.: 8/2024

Date of Preparation: 30 January 2024

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Changes in the composition of the ENEA S.A. Supervisory Board

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that on 30January 2024 the Extraordinary General Meeting of ENEA S.A. adoptedresolutions by the power of which the following changes were made in thecomposition of the Company's Supervisory Board of the 11th term ofoffice:

dismissed:

- Mr. Roman Stryjski,

- Mr. Paweł Marian Łącki,

- Ms. Aneta Olga Kordowska,

appointed:

- Ms. Ewa Bagińska,

- Mr. Zbigniew Szymczak,

- Mr. Piotr Szymanek,

- Mr. Michał Gniatkowski,

- Ms. Monika Starecka.

Attached hereto the Company provides information on the education,qualifications and positions held previously by the aforementionedpersons along with a description of their professional careers and otherrequired information.

The remaining information will be published in a separate current reportto be released after the Company has obtained all pertinent informationand statements.