Current Report No. 33/2026

Date of Preparation: 6 August 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Resignation of an Enea S.A. Management Board Member

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

Body of the report:

The Enea S.A. Management Board hereby advises that on 6 August 2026 itreceived a resignation of Mr. Bartosz Krysta from the position of theManagement Board Member for Commercial Matters and the membership in theEnea S.A. Management Board, effective 13 September 2026. The reason forthe resignation has not been specified.