Current Report No.: 32/2026

Date of Preparation: 31 July 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Adjournment of the Extraordinary General Meeting of Enea S.A.

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 theExtraordinary General Meeting of Enea S.A. ("EGM") held on 31 July 2026adopted a resolution to adjourn the EGM until 10:00 a.m. on 20 August2026.

The EGM will be continued at the InterContinental Warsaw Hotel, Symfoniaconference room, 3rd floor, at ul. Emilii Plater 49 in Warsaw, postalcode: 00-125.

Attached hereto is the text of the resolutions adopted up until theadjournment of the EGM along with the voting results.

Furthermore, the Management Board hereby reports that until theadjournment was announced, the EGM had not withdrawn any item from thescheduled agenda and no objections had been requested to be recorded inthe minutes.