Current Report No.: 57/2015

Title: Changes in the composition of the Supervisory Board made by the State Treasury
Date: 2015.02.12
Report no.:  Current Report No.: 57/2015

Current Report No.: 57/2015

Date of preparation: 02.12.2015

Short name of issuer: Enea S.A.

Subject: Changes in the composition of the Supervisory Board made by the State Treasury

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. ("Company", "Issuer") informs on the receipt by the Company of the Minister of Treasury's statements dated 2 December 2015 on exercising the right to recall and nominate a member of the Supervisory Board of Enea S.A. by the State Treasury, pursuant to § 24 item 1 of the Company's Statute.

Pursuant to the above mentioned right Mrs. Monika Macewicz was recalled from and Mr. Wiesław Piosik was nominated into the composition of the Supervisory Board as of 2 December 2015.

The information relating to the nominated person will be published in a separate current report after the Issuer obtains relevant information and representations.

Detailed legal basis: § 5 item 1(21) and (22) 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.