Current Report No.: 6/2015

Title: Recommendation of the Company's Board on dividend distribution
Date: 2015.10.03
Report no.:  Current Report No.: 6/2015

Current Report No.: 6/2015

Date of preparation: 10.03.2015

Short name of issuer: ENEA S.A.

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

Subject: Recommendation of the Company's Board on dividend distribution

Content of report:

The Management Board of ENEA S.A. (Company, Issuer) informs that on 10 March 2015 it adopted a resolution regarding the distribution of 2014 net profit, in accordance with which it is recommended to distribute the dividend for shareholders in the amount of PLN 207,478,011.66. In the remaining part the net profit of the Company for the period indicated above in accordance with the intentions of ENEA S.A.'s Management Board would be designated for raising reserve capitals with the intention to finance investments.

At the same time, the Company informs that along with the adoption of the above resolution the Issuer's Management Board decided to apply to the Supervisory Board for issuing an opinion on the proposed profit distribution.

Legal basis: § 38 item 1(11) of the regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...].

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.