Current Report No.: 8/2016

Current Report No.: 8/2016

Date of preparation: 22.01.2016

Short name of issuer: Enea S.A.

Subject: Conclusion of an annex to an agreement on the provision of electricity distribution services

Legal basis: Article 56 item 5 of the Act on Offerings - information update

Content of report:

In relation to the current report No. 3/2015 dated 29 January 2015 the Management Board of Enea S.A. (Issuer) informs that on 22 January 2016 the Issuer and Enea Operator Sp. z o.o. concluded an annex (Annex) to the agreement on the provision of electricity distribution services (Agreement), on the conclusion of which the Issuer informed in the current report No. 6/2010 of 15 January 2010. The Agreement concluded on 14 January 2010 aims at guaranteeing the provision and determination of the rules of providing distribution services in order to realise comprehensive agreements and sales agreements concluded by the Issuer with users connected to the grid of Enea Operator Sp. z o.o.

The Annex stipulates planned payments for the provision of distribution services in the period from 1 January 2016 to 31 December 2016 for the total amount of PLN 1,430,240,500.00 net. The specified payment amount may be adjusted if discrepancies appear between the amounts shown on invoices and the remuneration actually due.

At the same time, the Issuer informs that the above transactions were concluded within regular operations of Enea Capital Group companies and due to consolidation exclusions they have no impact on the consolidated results of Enea Capital Group.