Current Report No.: 53/2015

Title: Change of publication date of the extended consolidated quarterly report for Q3 2015
Date: 2015.05.11
Report no.:  Current Report No.: 53/2015

Current Report No.: 53/2015

Date of preparation: 5.11.2015

Short name of issuer: Enea S.A.

Subject: Change of publication date of the extended consolidated quarterly report for Q3 2015

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 it decided to change the publication date of the extended consolidated quarterly report for Q3 2015 (QCR) from 12 November 2015 to 16 November 2015.

Legal basis: § 103 item 2 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.