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Current Report No.: 35/2016

Title: Convening of the Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 15 December 2016
Date: 2016.18.11
Report no.:  Current Report No.: 35/2016

Current Report No.: 35/2016

Date of preparation: 18.11.2016

Short name of issuer: Enea S.A.

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

Subject: Convening of the Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 15 December 2016

Content of report:

The Management Board of Enea S.A. ("Company"), acting under Article 399 § 1 in conjunction with Article 400 § 1 of the Commercial Companies Code and § 29 item 1 of the Company's Statute, convenes the Extraordinary General Meeting of Shareholders of Enea S.A. with its registered office in Poznań for 15.12.2016 at 9.00 a.m. The Extraordinary General Meeting of Shareholders of Enea S.A. will be held at Regent Warsaw Hotel (conference hall, ground floor) at 23 Belwederska street in Warsaw.

The full content of the announcement is attached by the Company to this current report.

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.