| 1 | Opening of Extraordinary General Meeting | Non-Voting |
| 2 | Election of the Chairman of the Extraordinary General Meeting | For |
| 3 | Stating that the Extraordinary General Meeting of Shareholders has been duly convened and is capable of adopting resolutions | For |
| 4 | Adoption of the agenda. | For |
| 5 | Adoption of resolutions regarding changes in the composition of the Supervisory Board of ENEA S.A. | For |
| 6 | Adoption of a resolution on bearing the costs of holding the Extraordinary General Meeting of Shareholders | For |
| 7 | Shareholder Resolution: Adoption of the resolution on amending the Company's Statute | Abstain |
| 8 | Closing of Meeting | Non-Voting |
