Current Report No.: 15/2017

Current Report No.: 15/2017

Date of publication: 20.04.2017

Short name of issuer: Enea S.A.

Subject: Enea S.A.'s Supervisory Board's opinion on dividend

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

Content of report:

In relation to the current report No. 12/2017 of 30 March 2017 regarding adoption by Enea S.A.'s Management Board ("Company") of a resolution regarding division of Enea S.A.'s net profit for 2016 including the recommendation to the Ordinary General Meeting of Shareholders of the Company distribution of the dividend in the amount of PLN 110,360,644.50 from net profit for the period from 1 January 2016 to 31 December 2016, the Management Board of Enea S.A. informs that on 20 April 2017 the Company's Supervisory Board adopted a resolution in which it issued a positive opinion on the motion of the Company's Management Board regarding the said issue.

Pursuant to the adopted resolution, the Company's Supervisory Board recommends to the Ordinary General Meeting of Shareholders adoption of a resolution on the distribution of the dividend to the Company's shareholders in the amount of PLN 110,360,644.50, which is PLN 0.25 profit per share. In the remaining part the net profit is to be appropriated to increasing reserve capitals with allocation to investment financing.

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