Extraordinary General Meeting of Shareholders of Enea SA

05 December 2011

Extraordinary General Meeting of Shareholders of Enea SA

Dago Centrum (room No. 3, floor II), 1 Rondo ONZ street, Warsaw
CR No.28 Change of date of the EGM
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Announcement
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Draft resolutions of the EGM
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CV Sławomir Brzeziński
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CR No.31 2011 Resolutions adopted by the EGM
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Resolutions adopted by EGM
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CR No.33 2011 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.