Current Report No.: 44 /2016

Current Report No.: 44 /2016

Date of preparation: 19.12.2016

Short name of issuer: Enea S.A.

Subject: List of shareholders holding at least 5% of the number of votes during the Extraordinary General Meeting of Shareholders of Enea S.A. held on 15 December 2016

Legal basis: Art. 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 Extraordinary General Meeting of Shareholders of the Company which took place on 15 December 2016 ("EGM") the shareholders holding over 5% of votes at that EGM were:

- The State Treasury represented by the Minister of Energy that at EGM held 225,394,635 shares of Enea S.A. with 225,394,635 votes, which constituted 80.42% of votes during that EGM and equalled to 51.06% of the total number of votes in the Company,

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" that at EGM held 14,900,000 shares of Enea S.A. with 14,900,000 votes, which constituted 5.32% of votes during that EGM and equalled to 3.38 % of the total number of votes in the Company,

- investments funds managed by Towarzystwo Funduszy Inwestycyjnych PZU S.A. that at EGM held 23,000,000 shares of Enea S.A. with 23,000,000 votes, which constituted 8.21% of votes during that EGM and equalled to 5.21% of the total number of votes in the Company.