Current Report No.: 4/2025

Date of Preparation: 05 February 2025

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Information on the intention to propose a candidate for amember of the Company's Supervisory Board

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports thatearlier today it received information from the State Treasury acting asa shareholder about its intention to propose Mr. Michał Kempa as acandidate for a member of the ENEA S.A. Supervisory Board in connectionwith the convening of the ENEA S.A. Extraordinary General Meeting for 13February 2025, the agenda of which includes an item on adoptingresolutions on changes in the composition of the Supervisory Board.

Presented below is the biographical note concerning Mr. Michał Kempaprovided by the said shareholder.

He graduated in economics from Nicolaus Copernicus University in Toruń,Poland, and later earned a doctorate in economics from the SwedishSchool of Economics and Business Administration (now Hanken School ofEconomics) in Helsinki.

He has extensive experience in regulatory impact analysis with aparticular focus on energy sector regulation. From 2016 to 2024, heworked as a Senior Manager at Ernst _amp; Young Law Zakrzewska i Wspólnicy,where he led a team of analysts and managed projects on energy marketregulation and support for energy-intensive industries. Previously, heheld management positions in public administration - among others, hewas Deputy Director of the Regulatory Impact Assessment Department inthe Prime Minister's Office (2012-2016), where he oversaw assessments ofregulatory impact on the economy and public finances. He participated inthe development of the auction support system for renewable energysources.

From 2009 to 2012, he worked at the Ministry of Finance as Head of theMacroeconomic Analysis Department, dealing with, among other things, thepension system and macroeconomic forecasts. He gained internationalexperience at the National Bank of Finland, the European Central Bankand AOL Time Warner in London.

He was a member of the Supervisory Board of Korporacja UbezpieczeńKredytów Eksportowych S.A. (2012-2016), serving as chairman of the auditcommittee, and the Supervisory Board of the Social Security Institution(ZUS) (2011-2012). He is fluent in English and speaks German at acommunicative level.