Current Report No.: 21/2016

Title: List of shareholders holding at least 5% of the number of votes during the Ordinary General Meeting of Shareholders of Enea SA held on 27 June 2016
Date: 2016.30.06
Report no.:  Current Report No.: 21/2016

Current Report No.: 21/2016

Date of preparation: 30.06.2016

Short name of issuer: Enea S.A.

Subject: List of shareholders holding at least 5% of the number of votes during the Ordinary General Meeting of Shareholders of Enea SA held on 27 June 2016

Legal basis: Article 70 item 3 of the Act on Offerings - A list of over 5% at a General Meeting of Shareholders

 

Content of report:

The Management Board of Enea S.A. ("Company") informs that during the Ordinary General Meeting of Shareholders of the Company which was held on 27 June 2016 ("OGM") the shareholders holding over 5% of votes at the OGM were:

- The State Treasury that at OGM held 225,394,635 shares of Enea S.A. with 225,394,635 votes, which constituted 83.17% of votes during that OGM and equalled to 51.06% of the total number of votes in the Company

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" that at OGM held 14,900,000 shares of Enea S.A. with 14,900,000 votes, which constituted 5.50% of votes during that OGM and equalled to 3.38% of the total number of votes in the Company

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.