Current Report No.: 22/2015

Title: List of shareholders holding at least 5% of the number of votes during the Ordinary General Meeting of Shareholders of Enea SA held on 30 June 2015
Date: 2015.02.07
Report no.:  Current Report No.: 22/2015

Current Report No.: 22/2015

Date of preparation: 02.07.2015

Short name of issuer: Enea SA

Subject: List of shareholders holding at least 5% of the number of votes during the Ordinary General Meeting of Shareholders of Enea SA held on 30 June 2015

Legal basis: Art.70 item 3 of the Act on Offerings - A list of over 5% at a General Meeting of Shareholders

Content of report:

The Management Board of Enea SA ("Company") informs that during the Ordinary General Meeting of Shareholders of the Company which was held on 30 June 2015 ("OGM") the shareholders holding over 5% of votes at that meeting were:

- The State Treasury that at OMG held 225,394,635 shares of Enea SA with 225,394,635 votes, which constituted 77.83% of votes during that OMG and equalled to 51.06% of the total number of votes in the Company,

- Metlife Otwarty Fundusz Emerytalny, that at OMG held 15,000,000 shares of Enea SA with 15,000,000 votes, which constituted 5.18% of votes during that OMG and equalled to 3.40% of the total number of votes in the Company.

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.