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Current Report No.: 26/2016

Title: Additional information on a person nominated into the Supervisory Board of Enea S.A.
Date: 2016.12.09
Report no.:  Current Report No.: 26/2016

Current Report No.: 26/2016

Date of preparation: 12.09.2016

Short name of issuer: Enea S.A.

Subject: Additional information on a person nominated into the Supervisory Board of Enea S.A.

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

Content of report:

In relation to the current report No. 25/2016 dated 5 September 2016 the Management Board of Enea S.A. (Company) attaches the additional information on a person nominated by the Minister of Energy into the composition of the Company's Supervisory Board as regards the education and professional experience, and also required statements.

The 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.