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Enea S.A. Board/Management Information 2026

Jun 8, 2026

5597_rns_2026-06-08_3104dfb5-755c-4938-8872-ad06fbed22bd.html

Board/Management Information

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Report Content Current Report No.: 26/2026

Date of Preparation: 8 June 2026

Issuer's Abbreviated Name: Enea S.A.

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

Subject: Additional information on a newly appointed Enea S.A.Supervisory Board members

Body of the report:

With reference to Current Report No. 23/2026, the Management Board ofEnea S.A. ("Company") hereby provides supplementary information on thepersons appointed to the Company's Supervisory Board of the 12th term ofoffice.