Current Report No.: 19/2016

Title: Draft resolutions of the Ordinary General Meeting of Shareholders of Enea S.A. to be held on 27 June 2016
Date: 2016.31.05
Report no.:  Current Report No.: 19/2016

Current Report No.: 19/2016

Date of preparation: 31.05.2016

Short name of issuer: Enea S.A.

Subject: Draft resolutions of the Ordinary General Meeting of Shareholders of Enea S.A. to be held on 27 June 2016

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

Content of report:

Acting pursuant to § 38 item 1(3) of the regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...], the Management Board of Enea S.A. (Company) attaches the content of draft resolutions of the Ordinary General Meeting of Shareholders of Enea S.A. which will be held on 27 June 2016 (OGM).

At the same time, the Company attaches the Report on the operations of the Supervisory Board for 2015 financial year whose presentation is foreseen within item 5 of the planned agenda of OGM.

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.