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Current Report No.: 12/2017

Title: Recommendation of the Company's Management Board on dividend distribution
Date: 2017.30.03
Report no.:  Current Report No.: 12/2017

Current Report No.: 12/2017

Date of preparation: 30.03.2017

Short name of issuer: Enea S.A.

Subject: Recommendation of the Company's Management Board on dividend distribution

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. ("Company", "Issuer") informs that on 30 March 2017 it adopted a resolution regarding the distribution of the net profit for the period of 1 January 2016 to 31 December 2016, in accordance with which it is recommended to distribute the dividend to shareholders in the amount of PLN 110,360,644.50 In the remaining part the net profit of the Company for the period indicated above in accordance with the intentions of Enea S.A.'s Management Board would be allocated to raising reserve capitals with the intention to finance investments.

At the same time, the Company informs that along with the adoption of the above mentioned resolution the Issuer's Management Board decided to apply to the Supervisory Board for issuing an opinion on the proposed profit distribution.

Detailed legal basis: § 38 item 1(11) of the regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...].

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.