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MESSAGE _ENGLISH VERSION_ |
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Current Report No.: 39/2026
Date of Preparation: 24 August 2026
Issuer's Abbreviated Name: Enea S.A.
Legal Basis: Article 70_3_ of the Act on Offerings - list of
shareholders with more than 5% of votes at the General Meeting
Subject: List of shareholders with 5% or more votes at the Extraordinary
General Meeting of Enea S.A.
Body of the report:
The Management Board of Enea S.A. _"Company"_ hereby reports that the
following shareholders held 5% or more votes at the Company's
Extraordinary General Meeting _"EGM"_ convened for 31 July 2026 that was
continued on 20 August 2026 after the adjournment:
- State Treasury, which at the EGM held 277,015,422 Enea S.A. shares, to
which, during both parts of the EGM, 277,015,422 votes were attached,
accounting for respectively, 72.26% of all votes during both parts of
the EGM, and which represented 52.29% of all votes in the Company;
- Allianz Polska Otwarty Fundusz Emerytalny, which at the EGM held
26,268,572 Enea S.A. shares, to which, during both parts of the EGM,
26,268,572 votes were attached, accounting for respectively, 6.85% of
all votes during both parts of the EGM, and which represented 4.96% of
all votes in the Company;
- Nationale-Nederlanden Otwarty Fundusz Emerytalny, which at the EGM
held 26,320,000 Enea S.A. shares, to which, during both parts of the
EGM, 26,320,000 votes were attached, accounting for respectively, 6.87%
of all votes during both parts of the EGM, and which represented 4.97%
of all votes in the Company;
- Otwarty Fundusz Emerytalny PZU "Złota Jesień", which at the EGM held
22,457,723 Enea S.A. shares, to which, during both parts of the EGM,
22,457,723 votes were attached, accounting for respectively, 5.86% of
all votes during both parts of the EGM, and which represented 4.24% of
all votes in the Company.
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RB: Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym
Zgromadzeniu Enea S.A. 
