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Current Report No.: 24/2017

Title: Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Enea S.A. on 26 June 2017
Date: 2017.27.06
Report no.:  Current Report No.: 24/2017

Current Report No.: 24/2017

Date of publication: 27.06.2017

Short name of issuer: Enea S.A.

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

Subject: Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Enea S.A. on 26 June 2017

Content of report:

The Management Board of Enea S.A. (Company) attaches the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Enea S.A. on 26 June 2017. At the same time, the Company informs that the Ordinary General Meeting of Shareholders of Enea S.A. at the request of the Shareholder - State Treasury, waived voting on the draft resolutions included under item 15 of the planned agenda, i.e. in the wording published in the current report No. 20/2017. Additionally, as there were no motions filed as regards any changes in the composition of the Supervisory Board the voting foreseen under item 16 of the planned agenda was not conducted. No objections were filed to the minutes.

Detailed legal basis § 38 item 1(7-9) of the regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...].

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.