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Current Report No.: 4/2017

Title: Dates of publication of periodic reports in 2017
Date: 2017.27.01
Report no.:  Current Report No.: 4/2017

Current Report No.: 4/2017

Date of preparation: 27.01.2017

Short name of issuer: Enea S.A.

Subject: Dates of publication of periodic reports in 2017

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. ("Issuer"), acting pursuant to § 103 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...] (further on: "Regulation"), announces the dates of publication of periodic reports in 2017.

Extended consolidated quarterly reports including non-consolidated quarterly financial statements:

QCR for Q1 2017 - 25 May 2017

QCR for Q3 2017 - 23 November 2017

Extended consolidated half-yearly report containing a condensed non-consolidated half-yearly financial statements:

SACR for H1 2017 - 7 September 2017

Annual report:

R - non-consolidated annual report for 2016 - 30 March 2017

CR - consolidated annual report for 2016 - 30 March 2017

The Issuer also declares its intention of continuing the publication of extended consolidated quarterly reports including condensed quarterly financial statements mentioned in § 83 item 1 of the Regulation and an extended consolidated semi-annual report including condensed semi-annual financial statements mentioned in § 83 item 3 of the Regulation.

The Issuer announces that in accordance with § 101 item 2 of the Regulation the Company will not publish extended consolidated quarterly reports (QCR) for Q4 2016 and Q2 2017.

Additionally, the Issuer informs that the consolidated report on payments for the public administration mentioned in §82a item 4 of the Regulation will be published along with the consolidated annual report, i.e. on 30 March 2017.

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.