Current Report No.: 45/2017

Title: Amendments to the Company's Statute by the Extraordinary General Meeting of Shareholders of Enea S.A. on 28 December 2017
Date: 2017.28.12
Report no.:  Current Report No.: 45/2017

Current Report No.: 45/2017

Date of publication: 28.12.2017

Short name of issuer: Enea S.A.

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

Subject: Amendments to the Company's Statute by the Extraordinary General Meeting of Shareholders of Enea S.A. on 28 December 2017

Content of report:

The Management Board of Enea S.A. (Company) informs that the Extraordinary General Meeting of Shareholders of Enea S.A. held on 28 December 2017 pursuant to resolutions no. 4 and 5 amended the Company's Statute within the scope presented in the attachment 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.