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Current Report No.: 45/2016

Title: Signing of a deadline amending annex to the agreement on the implementation of the power unit construction investment in Kozienice Power Plant
Date: 2016.23.12
Report no.:  Current Report No.: 45/2016

Current Report No.: 45/2016

Date of preparation: 23.12.2016

Short name of issuer: Enea S.A.

Subject: Signing of a deadline amending annex to the agreement on the implementation of the power unit construction investment in Kozienice Power Plant

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

Content of report:

In relation to the current report No. 24/2016 of 22 August 2016 regarding amendment of the completion date of the 1,075 MWe gross supercritical bituminous coal fired power unit construction investment ("Investment"), the Management Board of Enea S.A. ("Company") informs that on 23 December 2016 Enea Wytwarzanie Sp. z o.o. concluded the deadline amending annex to the agreement of 21 September 2012 on the Investment implementation ("Annex").

The subject of the Annex is extension of the performance time relating to the construction of the power unit in Kozienice Power Plant ("Agreement") until 19 December 2017, and the shift of the completion date stems from reasons beyond the control of the parties to the Agreement.

At the same time, the Company informs that the value of the Agreement, as a result of the Annex execution, is not amended.

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.