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Current Report No.: 59/2015

Title: Changes in the composition of the Management Board of Enea S.A.
Date: 2015.07.12
Report no.:  Current Report No.: 59/2015

Current Report No.: 59/2015

Date of preparation: 7.12.2015

Short name of issuer: Enea S.A.

Subject: Changes in the composition of the Management 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. ("Company", "Issuer") informs that on 7 December 2015 the Company's Supervisory Board recalled, as of the same day, Mr. Krzysztof Zamasz being the President of the Board and Mr. Paweł Orlof being the Member of the Management Board for Corporate Affairs from the composition of the Issuer's Management Board. The Supervisory Board did not sate the reasons for the recalling the above mentioned people.

At the same time, on 7 December 2015 the Company's Supervisory Board delegated, as of the same day, Mr. Wiesław Piosik being the Member of the Issuer's Supervisory Board to temporarily act as the President of the Company's Management Board until a new President of the Company's Management Board is nominated, however not longer than for the term of three months.

The information relating to Mr. Wiesław Piosik was published in the current report No. 58/2015 and is up to date as at the publication date of this current report.

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.