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Enea S.A.

Report Publication Announcement • Jan 8, 2026

5597_rns_2026-01-08_60795874-849b-4fe0-aadd-a9d42adbf9a4.html

Report Publication Announcement

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Report Content Current Report No.: 3/2026

Date of Preparation: 8 January 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Wording of resolutions adopted by the Extraordinary GeneralMeeting of Enea S.A.

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") hereby discloses thewording of resolutions adopted by the Extraordinary General Meeting ofEnea S.A. ("EGM") on 8 January 2026.

At the same time, the Company reports that the EGM did not refrain fromconsidering any item on the agenda and that no objections were raisedregarding the minutes. The Company also reports that there were no draftresolutions put to a vote during the EGM that were not adopted.