Current Report No.: 7/2015

Title: ENEA S.A.'s Supervisory Board's opinion on dividend
Date: 2015.19.03
Report no.:  Current Report No.: 7/2015

Current Report No.: 7/2015

Date of preparation: 19.03.2015

Short name of issuer: ENEA S.A.

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

Subject: ENEA S.A.'s Supervisory Board's opinion on dividend

Content of report:

In relation to the current report No. 6/2015 of 10 March 2015 regarding adoption by ENEA S.A.'s Management Board ("Company") of a resolution regarding recommendation to the Ordinary General Meeting of Shareholders of the Company the distribution of the dividend in the amount of PLN 207,478,011.66 from net profit for the period from 1 January 2014 to 31 December 2014, the Board of ENEA S.A. informs that on 19 March 2015 the Company's Supervisory Board adopted a resolution in which it issued a positive opinion on the motion of the Company's Board regarding the distribution of ENEA S.A.'s net profit for 2014 financial year.

Pursuant to the adopted resolution, the Supervisory Board recommends to the Ordinary General Meeting of Shareholders adoption of a resolution regarding the distribution of the dividend for the Company's shareholders in the amount of PLN 207,478,011.66, constituting PLN 0.47 profit per share.

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.