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Current Report No.: 25/2017

Title: Notification of a change in the total numer of shares in Enea S.A.
Date: 2017.27.06
Report no.:  Current Report No.: 25/2017

Current Report No.: 25/2017

Date of publication: 27.06.2017

Short name of issuer: Enea S.A.

Subject: Notification of a change in the total numer of shares in Enea S.A.

Legal basis: Article 70 item 1 of the Act on Offerings - acquisition or disposal of a substantial block of shares

Content of report:

The Management Board of Enea S.A. ("Company") informs that on 26 June 2017 the Company received the notice from Towarzystwo Funduszy Inwestycyjnych PZU SA reading as follows:

"Towarzystwo Funduszy Inwestycyjnych PZU SA ("TFI PZU SA") seated in Warsaw, acting on behalf and for the account of the investment funds it manages, i.e.:

1. PZU Fundusz Inwestycyjny Otwarty Parasolowy,

2. PZU Specjalistyczny Fundusz Inwestycyjny Otwarty Globalnych Inwestycji,

3. PZU Specjalistyczny Fundusz Inwestycyjny Otwarty Universum,

4. PZU Fundusz Inwestycyjny Zamknięty Akcji Focus,

5. PZU Fundusz Inwestycyjny Zamknięty Dynamiczny,

("TFI PZU Funds"), pursuant to Article 69 item 1(2) and Article 87 item 1(2a) of the Act of 29 July 2005 on public offering and conditions of introducing financial instruments into an organised system of trading and on public companies (J.L. of 2016, item 1639 as amended) (further on "Act on Offerings") hereby informs that as a result the settlement on 23 June 2017 of the sale of 185,000 (say: one hundred eighty five thousand) shares in Enea S.A. ("Company"), performed on 21 June 2017 within ordinary transactions on the Warsaw Stock Exchange, the share of TFI PZU Funds in the total number of votes at the Company's general meeting dropped below the threshold of 10%, i.e.:

Number of shares held before the share change: 44,144,339

% share in the Company's share capital: 10.0000%

Number of votes from shares: 44,144,339

% share in the total number of votes: 10.0000%

Number of shares held after the share change: 43,959,339

% share in the Company's share capital: 9.9581%

Number of votes from shares: 43,959,339

% share in the total number of votes: 9.9581%

Additionally, TFI PZU SA informs that:

- TFI PZU Funds do not have subsidiaries holding the Company's shares;

- TFI PZU Funds do not hold financial instruments mentioned in Article 69b of the Act on Offerings, related to the company's shares

- TFI PZU SA as a managing entity may, on behalf of TFI PZU Funds, exercise the voting right at the Company's general meeting."

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.