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Enea S.A. Board/Management Information 2026

Apr 10, 2026

5597_rns_2026-04-10_d599c074-efca-4054-b5c2-90e6d06f86ed.html

Board/Management Information

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Report Content Current Report No.: 11/2026

Date of Preparation: 10 April 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Withdrawal of a manager's candidacy for the next term of office

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

Body of the report:

The Enea S.A. Management Board hereby reports that on 9 April 2026 itreceived information from Ms. Dalida Gepfert, currently serving as theManagement Board Member for Corporate Matters, about the withdrawal ofher candidacy for the next term of office. The reason for the withdrawalwas not specified.

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Enea S.A. — Board/Management Information 2026

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Enea S.A. Board/Management Information 2026