Current Report No.: 26/2015

Title: Nomination of a supervising person by the State Treasury
Date: 2015.23.07
Report no.:  Current Report No.: 26/2015

Current Report No.: 26/2015

Date of preparation: 23.07.2015

Short name of issuer: Enea S.A.

Subject: Nomination of a supervising person by the State Treasury

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 Company, Issuer) informs on the receipt by the Company of the Minister of Treasury's statement dated 23 July 2015 on exercising the right to nominate a member of the Supervisory Board of Enea S.A. by the State Treasury, pursuant to § 24 item 1 of the Company's Statute.

Compliant with the above mentioned right Mrs. Monika Macewicz was appointed into the composition of the Supervisory Board as of 23 July 2015.

The Company attaches the information on the nominated person.

Legal basis: § 5 item 1(22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...].

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.