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Current Report No.: 26/2017

Title: 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
Date: 2017.28.06
Report no.:  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.

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.