Current Report No.: 10/2018

Title: Appointment of a Member of the Supervisory Board by the Minister of Energy
Date: 2018.22.03
Report no.:  Current Report No.: 10/2018

Current Report No.: 10/2018

Date of preparation: 22 March 2018

Short name of Issuer: Enea S.A.

Subject: Appointment of a Member of the Supervisory Board by the Minister of Energy

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

Content of report:

The Management Board of Enea S.A. ("Company", "Issuer") hereby informs that on 22 March 2018 the Company received a statement of the Minister of Energy dated the same day on exercising by the Minister of Energy of the right to appoint, pursuant to § 24 item 1 of the Company's Statute, a Member of the Supervisory Board of Enea S.A.

In accordance with the above-mentioned right, Mr Ireneusz Kulka was appointed to the Company's Supervisory Board as of 22 March 2018.

The information relating to the appointed person shall be published in a separate current report upon obtaining the relevant information and representations by the Issuer.

Detailed legal basis: § 5 item 1(22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be 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.