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Current Report No.: 38/2015

Title: Filing resignation from the position held in the Supervisory Board of Enea S.A.
Date: 2015.22.09
Report no.:  Current Report No.: 38/2015

Current Report No.: 38/2015

Date of preparation: 22.09.2015

Short name of issuer: Enea S.A.

Subject: Filing resignation from the position held in the Supervisory Board of Enea S.A.

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. informs that on 22 September 2015 a resignation from the position held and membership in the Supervisory Board of Enea S.A., effective as of the date of resignation, was filed by Mr. Marian Gorynia. Mr. Marian Gorynia did not mention any reasons for his resignation.

Legal basis: § 5 item 1(21) 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.