Current Report No.: 40/2015

Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. convened for 21 October 2015
Date: 2015.24.09
Report no.:  Current Report No.: 40/2015

Current Report No.: 40/2015

Date of preparation: 24.09.2015

Short name of issuer: Enea S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. convened for 21 October 2015

Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information

Content of report:

Acting pursuant to § 38 item 1(3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...], the Board of Enea S.A. attaches the content of draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. which is convened for 21 October 2015.

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.