Enea S.A. — Board/Management Information 2026

Apr 24, 2026

Report Content Current Report No.: 14/2026

Date of Preparation: 24 April 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Appointment of Enea S.A. Management Board Members

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. ("Company", "Issuer") hereby reportsthat on 24 April 2026 the Enea S.A. Supervisory Board adoptedresolutions to appoint the following persons for a new joint three-yearterm of office, effective as of the date following the date of holdingthe Enea S.A. Ordinary General Meeting approving the financialstatements for 2025:

- Mr. Grzegorz Kinelski to the position of President of the Enea S.A.Management Board,

- Mr. Bartosz Krysta to the position of Enea S.A. Management BoardMember for Commercial Matters,

- Mr. Marek Lelątko to the position of Enea S.A. Management Board Memberfor Financial Matters,

- Mr. Przemysław Baszak to the position of Enea S.A. Management BoardMember for Safety Matters.

The Issuer also reports that the Company's Supervisory Board decided toclose the recruitment procedure for the position of Management BoardMember for Corporate Matters at Enea S.A. without selecting a candidate.

The remaining information on the appointed managers will be published ina separate current report to be released promptly after the Company hasobtained all pertinent information and statements.