Current Report No.: 34/2026

Date of Preparation: 10 August 2026

Issuer's Abbreviated Name: Enea S.A.

Subject: Update on the Extraordinary General Meeting of Enea S.A. -Council of Ministers' consent to the Company's demerger

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

Body of the report:

In connection with the adjournment of the Extraordinary General Meetingof Enea S.A. ("EGM"), which has been scheduled until 20 August 2026, theManagement Board of Enea S.A. ("Company") hereby reports that on 10August 2026, it received information regarding the Council of Ministers'consent to the Company's demerger.

In accordance with the justification for the draft resolution of the EGMregarding consent to the Company's demerger and related changes, thedemerger is contingent, among other conditions, on the Council ofMinisters granting the consent in question.

As the condition has been fulfilled, the EGM may be resumed on 20 August2026 in accordance with its agenda.