Current Report No.: 55/2015

Title: Convening of the Extraordinary General Meeting of Shareholders of Enea S.A. for 28 December 2015
Date: 2015.30.11
Report no.:  Current Report No.: 55/2015

Current Report No.: 55/2015

Date of preparation: 30.11.2015

Short name of issuer: Enea S.A.

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

Subject: Convening of the Extraordinary General Meeting of Shareholders of Enea S.A. for 28 December 2015

Content of report:

The Management Board of Enea S.A. ("Company") acting pursuant to Article 399 § 1 read together with Article 400 § 1 of the Commercial Companies Code and § 29 item 1 of the Company's Statute, convenes the Extraordinary General Meeting of Shareholders of Enea S.A. with its registered office in Poznań for 28 December 2015 at 12.00 p.m. The Extraordinary General Meeting of Shareholders of Enea S.A. will be held in Regent Warsaw Hotel (Koral room) at 23, Belwederska Street in Warsaw.

The Company attaches the full content of the announcement to this current report.

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.