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Current Report No.: 25/2016

Title: Appointment of a Member of the Supervisory Board by the Minister of Energy
Date: 2016.05.09
Report no.:  Current Report No.: 25/2016

Current Report No.: 25/2016

Date of preparation: 05.09.2016

Short name of issuer: Enea S.A.

Subject: Appointment of a Member of the Supervisory Board by the Minister of Energy

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", "Issuer") informs on the receipt by the Company on 5 September 2016 of the statement of the Minister of Energy prepared on the same date on exercising by the Minister of Energy the right to appoint, pursuant to § 24 item 1 of the Company's Statute, a Member of the Supervisory Board of Enea S.A.

Compliant with the above-mentioned right, Mr. Paweł Skopiński was nominated into the composition of the Company's Supervisory Board as of 5 September 2016.

The information relating to the nominated person will be published in a separate current report after the Issuer obtains relevant information and representations.

Detailed legal basis: § 5 item 1(22) 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.