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Current Report No.: 22/2017

Title: Dividend information
Date: 2017.26.06
Report no.:  Current Report No.: 22/2017

Current Report No.: 22/2017

Date of publication: 26.06.2017

Short name of issuer: Enea S.A.

Subject: Dividend information

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. informs that the Ordinary General Meeting of Shareholders of Enea S.A. held on 26 June 2017 determined the following method of distribution of the net profit for the period from 01.01.2016 to 31.12.2016 in the amount of PLN 620,243 thou.:

- distribution of dividend to Shareholders - PLN 110,360,644.50, which constitutes PLN 0.25 earnings per share;

- increase of reserve capitals allocated to investment financing - PLN 509,882,355.50.

The Ordinary General Meeting of Shareholders of Enea S.A. determined the dividend record date for 24 July 2017 and dividend payment date on 10 August 2017.

The dividend covered 441,442,578 shares of Enea S.A.

Legal basis: § 38 item 2 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.