Business
Enea : Auditor’s Statement Pursuant to Chapter 8, Section 54 (Auditors statement pursuant to Chapter 8 Section 54)
Enea : Auditor’s Statement Pursuant to Chapter 8, Section 54 (Auditors statement pursuant to Chapter 8 Section

About this update from Enea Ab
Auditor's opinion pursuant to Chapter 8, § 54 of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with To the annual general meeting of Enea AB (publ), corporate identity number 556209-7146 We have reviewed whether the Board of Directors and the Managing Director of Enea AB (publ) have followed the guidelines for remuneration to senior executives as established at the annual general meeting on 4 May 2023. Responsibilities of the Board of Directors and the Managing Director The Board of Directors and the Managing Director are responsible for ensuring that the guidelines are followed and for the internal control that the Board of Directors and the Managing Director deem necessary to ensure compliance with the guidelines. Auditor's responsibility Our responsibility is to express an opinion, based on our review, to the annual general meeting on whether the guidelines have been followed. We have conducted the review in accordance with FAR's recommendation RevR 8 Review of remuneration to senior executives in certain public companies. This recommendation requires us to comply with professional ethical standards and to plan and perform the review to obtain reasonable assurance that the guidelines established by the annual general meeting have been followed in all material respects. The audit firm applies International Standard on Quality Management 1, which requires the firm to design, implement, and manage a system for quality management, including guidelines or procedures regarding compliance with professional ethical requirements, standards for professional practice, and applicable legal and regulatory requirements. We are independent in relation to Enea AB (publ) in accordance with generally accepted auditing standards in Sweden and have otherwise fulfilled our ethical responsibilities in accordance with these requirements. The review has included the company's organization for and documentation of remuneration matters for senior executives, the new decisions on remuneration that have been made, and a selection of the payments made during the financial year to the senior executives. The auditor selects which procedures to perform, including assessing the risk that the guidelines have not been followed in all material respects. In making this risk assessment, the auditor considers the parts of internal control relevant to compliance with the guidelines to design review procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company's internal control. We believe that our review provides a reasonable basis for our statement below Opinion We believe that the Board of Directors and the Managing Director of Enea AB (publ) have followed the guidelines for remuneration to senior executives established at the annual general meeting on 4 May 2023. Stockholm, 26 March 2026 Öhrlings Pricewaterhouse Coopers AB Nicklas Kullberg Oskar Thorslund Authorised Public Accountant Authorised Public Accountant This is a translation of the Swedish language original. In the event of any differences between this translation and the Swedish language original, the latter shall prevail.