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Current Report No.: 25/2018

Title: Additional information on the person appointed a Member of the Supervisory Board of ENEA S.A.
Date: 2018.25.04
Report no.:  Current Report No.: 25/2018

Current Report No.: 25/2018

Date of preparation: 25 April 2018

Short name of issuer: ENEA S.A.

Subject: Additional information on the person appointed a Member of the Supervisory Board of ENEA S.A.

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

Content of report:

In relation to the Current Report No. 22/2018 dated 16 April 2018 on changes in the composition of the Supervisory Board, the Management Board of ENEA S.A. hereby informs that Mr Paweł Jabłoński has received a positive opinion of the Council for Companies with State Treasury Shareholding and State Legal Entities and therefore it reports, in an attachment to this report, additional information on the education, qualifications and previously held positions, together with a description of his professional career, provided by Mr Paweł Jabłoński, who was appointed a Member of the Supervisory Board of ENEA S.A.

Pursuant to the representation made, Mr Paweł Jabłoński has not conducted, in any form, any competitive activity towards ENEA S.A. He has not participated in any competitive company as a partner of a civil company, as a partner of a partnership or a member of an authority of a joint stock company and has not participated in any other competitive legal person as a member of its bodies. Mr Paweł Jabłoński is not listed in the Register of Insolvent Debtors kept based on the act on the National Court Register.

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.