Current Report No.: 1/2015

Title: Dates of publication of periodic reports in 2015
Date: 2015.21.01
Report no.:  Current Report No.: 1/2015

Current Report No.: 1/2015

Date of preparation: 21.01.2015

Short name of issuer: ENEA S.A.

Subject: Dates of publication of periodic reports in 2015

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

Content of report:

The Management Board of ENEA S.A. (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 2015.

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

QCR for Q1 2015 - 15 May 2015

QCR for Q3 2015 - 12 November 2015

Extended consolidated half-yearly report containing an abbreviated non-consolidated

half-yearly financial statement:

SACR for the first half of 2015 - 28 August 2015

Annual reports:

R - non-consolidated annual report for 2014 - 20 March 2015

CR - consolidated annual report for 2014 - 20 March 2015

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

The Issuer also announces 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 2014 and Q2 2015.

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.