Current Report No.: 38/2017

Title: Convening of the Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 28 December 2017
Date: 2017.01.12
Report no.:  Current Report No.: 38/2017

Current Report No.: 38/2017

Date of publication: 01.12.2017

Short name of issuer: Enea S.A.

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

Subject: Convening of the Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 28 December 2017

Content of report:

The Management Board of Enea S.A. ("Company") acting pursuant to Article 399 § 1 of the Commercial Companies Code and § 29 item 1 of the Company's Statute, convenes the Extraordinary General Meeting of Shareholders of Enea S.A. with its registered office in Poznań for 28 December 2017, at 11.00 a.m. The Extraordinary General Meeting of Shareholders of Enea S.A. will be held in The Westin Warsaw Hotel (COPERNICUS I room, 1st floor), at 21 Aleja Jana Pawła II in Warsaw.

The full content of the announcement is attached by the Company to this current report.

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.