Current Report No.: 24/2026

Date of Preparation: 28 May 2026

Issuer's Abbreviated Name: Enea S.A.

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

Subject: Decision of the Enea S.A. Ordinary General Meeting on thedistribution of dividends for 2025

Body of the report:

The Management Board of Enea S.A. ("Company") hereby reports that on 28May 2026 the Enea S.A. Ordinary General Meeting ("OGM") adopted aresolution to distribute Enea S.A.'s net profit generated in thefinancial year ended 31 December 2025.

The OGM allocated the net profit for the financial year ended 31December 2025 in the amount of PLN 974,816,462.82, as follows:

a) PLN 678,167,050.74 to increase the reserve capital in order toexecute planned investment projects;

b) PLN 296,649,412.08 to be paid out as a dividend to shareholders.

In accordance with the OGM's decision, the dividend per share will bePLN 0.56. Moreover, the OGM set the dividend record date for 11 June2026 and the dividend payment date for 2 July 2026.

The dividend will be paid on 529,731,093 shares in the Company.