Current Report No.: 12/2025

Date of Preparation: 10 April 2025

Issuer's Abbreviated Name: Enea S.A.

Subject: Registration of amendments to the Enea S.A. Statute

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 reports that todayit became aware of the decision of the District Court Poznań - NoweMiasto and Wilda in Poznań, 8th Commercial Division of the NationalCourt Register ("Court") dated 10 April 2025 regarding the Court'sregistration of amendments to the Company's Statute made in accordancewith Resolution Nos. 3, 4, 5 and 6 of the Company's ExtraordinaryGeneral Meeting of 13 February 2025. According to information obtainedfrom the National Court Register, the entry in the register was made on10 April 2025.

According to the information obtained by the Company, the Court madeentries in the register concerning the following amendments to theStatute: § 11 sec. 2(1); § 11 sec. 2_1_; § 11 sec. 2(13); § 13 sec. 7; §20 sec. 3(3)(b); § 20 sec. 3(4); § 20 sec. 3(11)(b); § 20 sec. 3(12)(b);§ 20 sec. 5(5); § 27 sec. 1; § 28 sec. 2; § 40 sec. 5; § 40 sec. 7 ofthe Statute, the amended wording of which is contained in theconsolidated text of the Company's Statute.