Current Report No.: 36/2015

Current Report No.: 36/2015

Date of preparation: 14.09.2015

Short name of issuer: Enea S.A.

Subject: Adoption by Enea S.A.'s Supervisory Board of a resolution regarding approval of the acquisition of a controlling interest in Lubelski Węgiel "Bogdanka" S.A. - disclosure of delayed information

Legal basis: Article 56 item 1(1) of the Act on Offerings - confidential information

Content of report:

The Management Board of Enea S.A. ("Issuer"), hereby publishes the content of the confidential information whose disclosure was delayed pursuant to Article 57 item 1 of the Act of 29 July 2005 on public offering and conditions of introducing financial instruments to an organised trading system and on public companies (J.L. of 2013 item 1382) in conjunction with § 2 item 1(1) of the Regulation of the Minister of Finance of 13 April 2006 regarding the type of information which may infringe upon the legitimate interest of an issuer, and a method of the issuer's conduct in relation to the delay in the publication of confidential information (J.L. No. 67 item 476).

Confidential information, whose disclosure was delayed, was adoption on 27 August 2015 by the Issuer's Supervisory Board of a resolution approving the acquisition by the Issuer of a controlling interest in Lubelski Węgiel "Bogdanka" S.A.