Current Report No.: 16/2025

Date of Preparation: 12 May 2025

Issuer's Abbreviated Name: Enea S.A.

Subject: Information on the proposed coverage of the 2023 loss anddistribution of the 2024 profit

Legal Basis: Article 17(1) of the Market Abuse Regulation - insideinformation

Body of the report:

The Management Board of Enea S.A. ("Company", "Issuer") hereby reportsthat on 12 May 2025 it adopted a resolution on the proposed coverage ofthe Issuer's 2023 loss and the recommendation to pay out a dividend frompart of the 2024 profit, in which it proposes to:

1. recommend to the Ordinary General Meeting that the 2023 loss in atotal amount of PLN 1,602,940,000.00 be partially covered with PLN1,068,877,546.50 from the reserve capital initially created forinvestment financing,

2. allocate the net profit for the financial year ended 31 December 2024in the amount of PLN 798,928,000.00, as follows:

a) PLN 534,062,453.50 to cover the remaining part of the 2023 loss,

b) PLN 264,865,546.50 to pay out a dividend for shareholders, i.e. PLN0.50 per share.

The guiding principle of Enea S.A.'s dividend policy remains that anyfuture dividend payments will be made depending on the amount of theprofit generated by the Issuer and the Issuer's financial standing.

The Company also reports that along with the adoption of the saidresolution, the Issuer's Management Board decided to submit a motion tothe Enea S.A. Supervisory Board to present its assessment of theproposal and recommendation adopted by the Company's Management Board.

At the same time, the Issuer clarifies that the final decision regardingthe coverage of the 2023 loss and the distribution of the net profit forthe financial year ended 31 December 2024 will be made by the OrdinaryGeneral Meeting of Enea S.A.