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Current Report No.: 37/2015

Title: Adoption by the Management Board of Enea S.A. of a resolution approving the announcement of a tender offer for shares of Lubelski Węgiel "Bogdanka" S.A. - disclosure of delayed information
Date: 2015.14.09
Report no.:  Current Report No.: 37/2015

Current Report No.: 37/2015

Date of preparation: 14.09.2015

Short name of issuer: Enea S.A.

Subject: Adoption by the Management Board of Enea S.A. of a resolution approving the announcement of a tender offer for shares of 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).

Confidential information, whose disclosure was delayed, was adoption on 10 September 2015 by the Issuer's Management Board of a resolution approving the announcement of a tender offer for shares of Lubelski Węgiel "Bogdanka" S.A.

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.