Current Report No.: 20/2016

Title: Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Enea S.A. on 27 June 2016
Date: 2016.27.06
Report no.:  Current Report No.: 20/2016

Current Report No.: 20/2016

Date of preparation: 27.06.2016

Short name of issuer: Enea S.A.

Subject: Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Enea S.A. on 27 June 2016

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") hereby attaches the content of resolutions adopted by the Ordinary General Meeting of Shareholders of Enea S.A. on 27 June 2016.

At the same time, the Company informs that the Ordinary General Meeting of Shareholders of Enea S.A. did not waive consideration of any items on the agenda. No objections were filed to the minutes.

Detailed legal basis: § 38 item 1(7-9) 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.