Enea S.A. — Board/Management Information 2025

Oct 23, 2025

Report Content Current Report No.: 36/2025

Date of Preparation: 23 October 2025

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. hereby reports that on 23 October 2025it received a notice of resignation from Mr. Michał Kempa from hisposition as a Member of the Enea S.A. Supervisory Board, effective as of1 November 2025. The reason for the resignation was not specified.