Enea S.A. — Board/Management Information 2024

Jan 30, 2024

Current Report No.: 6/2024

Date of Preparation: 29 January 2024

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Information on the intention to propose candidates forCompany's Supervisory Board

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that on 29January 2024 it received information from the State Treasury acting as ashareholder about its intention to propose the following persons ascandidates for the Company's Supervisory Board in connection with theconvening of the Extraordinary General Meeting of ENEA S.A. for 30January 2024:

- Mr. Piotr Szymanek,

- Ms. Monika Starecka,

- Mr. Michał Gniatkowski,

- Mr. Zbigniew Szymczak,

- Ms. Ewa Bagińska.

Attached hereto are biographical notes on these persons obtained fromthe shareholder.