Enea S.A.

Report Publication Announcement • Jan 12, 2026

Report Content Current Report No.: 5/2026

Date of Preparation: 12 January 2026

Issuer's Abbreviated Name: Enea S.A.

Legal Basis: Article 70(3) of the Act on Offerings - list ofshareholders with more than 5% of votes at the General Meeting

Subject: List of shareholders with 5% or more votes at the ExtraordinaryGeneral Meeting of Enea S.A.

Body of the report:

The Management Board of Enea S.A. ("Company") hereby reports that thefollowing shareholders had 5% or more votes at the Company'sExtraordinary General Meeting ("EGM") which was held on 8 January 2026:

- State Treasury, which at the EGM held 277,015,422 Enea S.A. shares, towhich 277,015,422 votes were attached, accounting for 71.87% of thetotal number of votes at the EGM and 52.29% of the total number of votesin the Company;

- Allianz Polska Otwarty Fundusz Emerytalny [Allianz Polska Open-EndPension Fund], which at the EGM held 26,268,572 Enea S.A. shares, towhich 26,268,572 votes were attached, accounting for 6.82% of the totalnumber of votes at the EGM and 4.96% of the total number of votes in theCompany;

- Nationale-Nederlanden Otwarty Fundusz Emerytalny[Nationale-Nederlanden Open-End Pension Fund], which at the EGM held26,320,000 Enea S.A. shares, to which 26,320,000 votes were attached,accounting for 6.83% of the total number of votes at the EGM and 4.97%of the total number of votes in the Company;

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" [PZU Złota JesieńOpen-End Pension Fund], which at the EGM held 24,900,000 Enea S.A.shares, to which 24,900,000 votes were attached, accounting for 6.46% ofthe total number of votes at the EGM and 4.70% of the total number ofvotes in the Company.