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Current report No.: 24/2016

Title: Information on the change of the completion date of the investment being construction of the power unit in Kozienice Power Plant
Date: 2016.22.08
Report no.:  Current report No.: 24/2016

Current report No.: 24/2016

Date of preparation: 22.08.2016

Short name of issuer: Enea S.A.

Subject: Information on the change of the completion date of the investment being construction of the power unit in Kozienice Power Plant

Legal basis: Article 17 item 1 of MAR - confidential information

Content of report:

In relation to the current report No. 35/2012 of 21 September 2012 regarding the conclusion by Enea Wytwarzanie S.A. (currently Enea Wytwarzanie sp. z o.o. - Enea Wytwarzanie) of an agreement on the construction of the 1,075 MWe gross supercritical bituminous coal fired power unit (Investment), the Management Board of Enea S.A. informs that on 22 August 2016 Mitsubishi Hitachi Power Systems Europe GmbH and Polimex-Mostostal S.A. Consortium (Contractor) submitted a contractual offer to Enea Wytwarzane relating to the updated Schedule of the Contract (Schedule) with a proposal of postponing the commissioning date of the Investment from 21 July 2017 to 19 December 2017. The proposal of postponing the completion date of the Investment results from technical and organisational issues presented by the Contractor.

The Schedule submitted by the Contractor shall be analysed, pursuant to the agreement in force. The analysis shall relate in particular to the presented reasons for postponing the completion date, efficiency of the proposed corrective actions and consequences resulting from postponing the date of the Investment completion.

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.