Current Report No.: 29/2018

Title: Registration of amendments to the Company's Statute
Date: 2018.15.05
Report no.:  Current Report No.: 29/2018

Current Report No.: 29/2018

Date of preparation: 15 May 2018

Short name of issuer: ENEA S.A.

Subject: Registration of amendments to the Company's Statute

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

Content of report:

In relation to Current Report No. 21/2018 concerning amendments to the Statute made by the Extraordinary General Meeting of Shareholders of ENEA S.A. on 16 April 2018, the Management Board of ENEA S.A. ("Issuer", "Company") hereby informs that on 15 May 2018 the Company was informed about the registration on 14 May 2018 by the District Court for Poznań-Nowe Miasto and Wilda in Poznan, VIII Commercial Division of the National Court Register (Court), of amendments to the Company's Statute.

In accordance with the information obtained by the Company, the Court registered amendments to § 13 by amending item 5 thereof, by deleting item 7 thereof, by renumbering item 8 thereof to item 7, by renumbering item 9 thereof to item 8, and by renumbering item 10 thereof to item 9.

The wording of the Statute's amended provisions was reported in the aforementioned Current Report No. 21/2018.

The amendments to the Company's Statute indicated hereinabove were introduced pursuant to Resolution No. 8 of the Extraordinary General Meeting of the Shareholders of ENEA S.A. of 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.