Current Report No.: 9/2016

Current Report No.: 9/2016

Date of preparation: 26.01.2016

Short name of issuer: Enea SA

Subject: Dates of publication of periodic reports in 2016

Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information

Content of report:

The Management Board of Enea SA (the "Issuer"), acting pursuant to § 103 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...] (further on: "Regulation"), announces the dates of publication of periodic reports in 2016.

Extended consolidated quarterly reports including non-consolidated quarterly financial statements:

QCR for Q1 2016 - 12 May 2016

QCR for Q3 2016 - 10 November 2016

Extended consolidated half-yearly report including a condensed non-consolidated half-yearly financial statements:

SACR for H1 2016 - 26 August 2016

Annual reports:

R - non-consolidated annual report for 2015 - 21 March 2016

CR - consolidated annual report for 2015 - 21 March 2016

The Issuer also declares its intention of continuing the publication of extended consolidated quarterly reports including condensed quarterly financial statements mentioned in § 83 item 1 of the Regulation and an extended consolidated semi-annual report including condensed semi annual financial statements mentioned in § 83 item 3 of the Regulation.

The Issuer additionally informs that in accordance with § 102 item 1 and § 101 item 2, respectively, of the Regulation the Company will not publish extended consolidated quarterly reports (QCR) for Q4 2015 and Q2 2016.