Current Report No.: 15/2015

Current Report No.: 15/2015

Date of preparation: 25.05.2015

Short name of issuer: ENEA

Subject: Draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A. convened for 30 June 2015

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

Content of report:

Acting compliant with § 38 item 1(3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...], the Board of ENEA S.A. (Company) attaches the content of draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A. which will be held on 30 June 2015 (OGM).

At the same time, the Company attaches the Report on the operations of the Supervisory Board for 2014 financial year which is to be presented under item 5 of the OGM's planned agenda.

Additionally, the Company attaches the other materials being the subject of OGM, such as curricula vitae of people who were selected by the Company's employees to apply for positions of members of the Issuer's Supervisory Board, and who are to be nominated to the composition of the Supervisory Board under item 16 of the OGM's planned agenda and justification of the Company's Management Board of the proposed distribution of the net profit for the previous financial year under item 11 of the planned agenda.