Current Report No.: 47/2017

Current Report No.: 47/2017

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: Content of resolutions adopted 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) attaches the content of resolutions adopted by the Extraordinary General Meeting of Shareholders of Enea S.A. on 28 December 2017. At the same time, the Company informs that the Extraordinary General Meeting of Shareholders of Enea S.A. did not waive consideration of any point on the agenda, however the Shareholder voting against resolutions no 4 and 6 adopted by the Extraordinary General Meeting of Shareholders of Enea S.A. submitted objections to these resolutions.

Detailed legal basis § 38 item 1(7-9) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...].