Current Report No.: 9/2018

Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 16 April 2018
Date: 2018.19.03
Report no.:  Current Report No.: 9/2018

Current Report No.: 9/2018

Date of publication: 19.03.2018

Short name of issuer: Enea S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 16 April 2018

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

Content of report:

Acting pursuant to § 38 item 1(3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...], the Management Board of Enea S.A. ("Company") attaches the content of draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 16 April 2018.

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.