Ordinary General Meeting of Shareholders of Enea SA

24 April 2013

Ordinary General Meeting of Shareholders of Enea SA

InterContinental Hotel (AIDA room), 49 Emilii Plater street, Warsaw
Announcement
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Draft resolutions of the OGM
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Justification of the proposed distribution of net profit
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Report of the SB
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Information on the total number of shares of Enea SA and number of votes vested in these shares
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Resolutions adopted by the OGM
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CR No.20 2013 Information on distribution of the dividend
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CR No.22 2013 List of shareholders holding at least 5% of the number of votes
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Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.