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Current Report No.: 20/2018

Title: Dismissal of a Member of the Supervisory Board by the Minister of Energy
Date: 2018.16.04
Report no.:  Current Report No.: 20/2018

Current Report No.: 20/2018

Date of publication: 16 April 2018

Short name of issuer: ENEA S.A.

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

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

Content of report:

On 16 April 2018, the Management Board of ENEA S.A. ("Company") gained knowledge about a statement dated 13 April 2018 of the Minister of Energy concerning dismissal of a Member of the Supervisory Board of the Company in accordance with the right held pursuant to § 24 item 1 of the Company's Statute.

In accordance with the aforementioned right, Mr Ireneusz Kulka was dismissed from the Company's Supervisory Board as of 15 April 2018.

Detailed legal basis: § 5 item 1(21) 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.