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Enea S.A. — Board/Management Information 2026
May 11, 2026
5597_rns_2026-05-11_bf7d88a1-60cf-4d63-a29b-d79dbfec0f86.html
Board/Management Information
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Report Content Current Report No.: 19/2026
Date of Preparation: 11 May 2026
Issuer's Abbreviated Name: Enea S.A.
Subject: Information on candidates for the Enea S.A. Supervisory Boardelected by employees of the Enea Group
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Body of the report:
With reference to Current Report No. 15/2026, attached hereto, theManagement Board of Enea S.A. ("Company") provides information oncandidates for Members of the Company's Supervisory Board of the 12thterm of office elected by employees of the Enea Group.
The appointment of Members of the Company's Supervisory Board of the12th term of office is expected to take place under item 15 of theplanned agenda of the Enea S.A. Ordinary General Meeting convened for 28May 2026.