Current Report No.: 29/2017

Title: Determination of the consolidated text of Enea S.A.'s Statute
Date: 2017.24.08
Report no.:  Current Report No.: 29/2017

Current Report No.: 29/2017

Date of publication: 24.08.2017

Short name of issuer: Enea S.A.

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

Subject: Determination of the consolidated text of Enea S.A.'s Statute

Content of report:

In relation to the current report No. 23/2017 of 27 June 2017 regarding the amendment to the Statute of Enea S.A. (Company) made by the Ordinary General Meeting of Shareholders of Enea S.A. on 26 June 2017 (OGM) the Company's Management Board informs that Enea S.A.'s Supervisory Board, during its meeting on 24 August 2017, adopted a resolution regarding the determination of the consolidated text of Enea S.A.'s Statute. The Company additionally explains that the above mentioned consolidated text will be effective as of the date of registering the amendments in Enea S.A.'s Statute adopted by OGM with the business register of the National Court Register.

The consolidated text of Enea S.A.'s Statute is attached to this current report.

Detailed legal basis: § 38 item 1(2) 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.