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Current Report No.: 33/2017

Title: Supplementary information on the person appointed to the position of a Member of the Management Board for Financial Affairs of Enea S.A.
Date: 2017.29.09
Report no.:  Current Report No.: 33/2017

Current Report No.: 33/2017

Date of publication: 29.09.2017

Short name of issuer: Enea S.A.

Subject: Supplementary information on the person appointed to the position of a Member of the Management Board for Financial Affairs of Enea S.A.

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

Content of report:

In relation to the current report No. 32/2017 dated 22 September 2017 the Management Board of Enea S.A. hereby attaches the additional information as regards the education, qualification and formerly held positions, including the description of the professional experience of Mr. Piotr Olejniczak, appointed to the position of the Member of the Management Board for Financial Affairs of Enea S.A.

Professional experience:

-since May 2015 - self-employed/Capita Sp. z o.o. (including from mid-July 2017 Adviser of the Management Board of Enea Wytwarzanie Sp. z o.o.);

-2008 - April 2015 - IPOPEMA Securities S.A.- Director, Capital Markets Department;

-2001 - 2008 - KPMG Advisory Spółka z ograniczoną odpowiedzialnością Sp. k.; Corporate Finance Group: Associate Director (since October 2004), Manager (during 2001- 2004)

-1996 - 2001 - BRE Corporate Finance S.A./Business Management&Finance S.A., including Area Manager (since May 2000), Manager (during 1997-2000), Senior Consultant (during 1996-1997);

-1994 - 1995 - DORADCA Consultants Ltd. - Junior Consultant, Financial Consulting Department.

Education and trainings:

-2012 - examination for supervisory boards’ candidates in State-owned enterprises;

-2008 - 2010 - University of Warsaw: Postgraduate studies in Capital Market and Corporate Law;

-2001- 2008 - KPMG: trainings within the programme of developing managerial staff, e.g.: mergers and acquisitions, valuations, financing and credit risk, negotiations, sales development, employee evaluation, risk management, media training;

-1993 and 1995 - Scholarships in FHTW Berlin and Johann-Wolfgang-Goethe Universität Frankfurt/Main: finance, German;

-1989 - 1994 - University of Gdańsk: Faculty of Economics, Institute of International Trade, Master of Science of Economics.

According to his statement, Mr. Piotr Olejniczak has not conducted, in any form, any competitive activity towards Enea S.A., and has not participated in any competitive company as a partner of a civil company, as a partner of a partnership or a member of an authority of a joint stock company and has not participated in any other competitive legal person as a member of its bodies. Mr. Piotr Olejniczak is not listed in the Register of Insolvent Debtors maintained based on the act on National Court Register.

Detailed legal basis: § 5 item 1(22) 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.