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Current Report No.: 35/2017

Title: Nomination of a Member of the Management Board of Enea S.A.
Date: 2017.05.10
Report no.:  Current Report No.: 35/2017

Current Report No.: 35/2017

Date of publication: 5.10.2017

Short name of issuer: Enea S.A.

Subject: Nomination of a Member of the Management Board of Enea S.A.

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

Content of report:

The Management Board of Enea S.A. ("Company") informs that on 5 October 2017 the Company's Supervisory Board adopted a resolution on the nomination of Mr. Zbigniew Piętka to the position of the Member of the Management Board for Corporate Affairs as of 10 October 2017.

The other information on the newly appointed Member of the Management Board of the Company will be published in a separate current report after the Company obtains relevant information and representations.

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.