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Current Report No.: 63/2015

Title: Changes in the composition of the Management Board of Enea S.A.
Date: 2015.30.12
Report no.:  Current Report No.: 63/2015

Current Report No.: 63/2015

Date of preparation: 30.12.2015

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 30 December 2015 the Supervisory Board of the Company adopted resolutions relating to the dismissal from the composition of the Issuer's Management Board, as of 7 January 2016, of the following people:

- Ms. Dalida Gepfert holding the position of the Member of the Management Board for Financial Affairs and

- Mr. Grzegorz Kinelski holding the position of the Member of the Management Board for Commercial Affairs.

The Company's Supervisory Board did not sate the reasons for the recalling the above mentioned people.

At the same time, on 30 December 2015, the Issuer's Supervisory Board adopted resolutions relating to the nomination, as of 7 January 2016, of the following people:

- Mr. Mirosław Kowalik to the position of the President of the Management Board of Enea S.A. and

- Mr. Wiesław Piosik to the position of the Member of the Management Board for Corporate Affairs.

Simultaneously, on 30 December 2015, the Company's Supervisory Board adopted resolutions relating to:

- revocation as of 7 January 2016 the delegation to a temporary performance of the activities of the President of the Management Board of Enea S.A. by Mr. Wiesław Piosik and

- delegation as of 7 January 2016 of Mr. Sławomir Brzeziński holding the position of the Member of the Issuer's Supervisory Board to temporarily perform the activities of the Member of the Management Board for Commercial Affairs until the new Member of the Management Board for Commercial Affairs is nominated, however not longer than for the term of three months, commencing from 7 January 2016.

Additionally, the Company's Supervisory Board adopted also resolutions regarding termination of the qualification procedure for the position of the Member of the Management Board for Financial Affairs and Member of the Management Board for Commercial Affairs without selecting any candidates.

The information relating to Mr. Wiesław Piosik and Mr. Sławomir Brzeziński was published in the current reports No. 58/2015 and 20/2015, respectively, and is up to date as at the publication date of this current report. The information relating to Mr. Mirosław Kowalik nominated to the position of the President of the Issuer's Management Board 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.