Current Report No.: 26/2017

Current Report No.: 26/2017

Date of publication: 28.06.2017

Short name of issuer: Enea S.A.

Legal basis: Art.70 item 3 of the Act on Offerings - a list of over 5% at a General Meeting of Shareholders

Subject: List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders of Enea S.A. held on 26 June 2017

Content of report:

The Management Board of Enea S.A. ("Company") informs that at the Ordinary General Meeting of Shareholders of the Company held on 26 June 2017 (OGM) the shareholders holding over 5% of votes at that OGM were:

- The State Treasury that at OGM held 227,357,768 shares in Enea S.A. with 227,357,768 votes, which constituted 66.08% of votes at that OGM and equalled to 51.50% of the total number of votes in the Company,

- PZU Fundusz Inwestycyjny Otwarty Parasolowy Subfundusz PZU "Stabilnego Wzrostu Mazurek" that at OGM held 30,000,000 shares in Enea S.A. with 30,000,000 votes, which constituted 8.72% of votes during that OGM and equalled to 6.80% of the total number of votes in the Company, and

- Nationale-Nederlanden Otwarty Fundusz Emerytalny that at OGM held 19,320,000 shares in Enea S.A. with 19,320,000 votes, which constituted 5.61% of votes during that OGM and equalled to 4.38% of the total number of votes in the Company.