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Current Report No.: 34/ 2018

Title: Content of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 28 May 2018
Date: 2018.28.05
Report no.:  Current Report No.: 34/ 2018

Current Report No.: 34/ 2018

Date of publication: 28 May 2018

Short name of issuer: ENEA S.A.

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

Subject: Content of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 28 May 2018

Content of report:

The Management Board of ENEA S.A. ("Company") attaches the content of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 28 May 2018. At the same time, the Company informs that the Extraordinary General Meeting of ENEA S.A. did not waive consideration of any point on the agenda, however the Shareholder voting against resolutions No. 5, 7 and 8, adopted by the Extraordinary General Meeting of ENEA S.A., submitted objections to these resolutions. In addition, the Company informs that during the proceedings of the Extraordinary General Meeting, there were not draft resolutions proposed, which would be put to the vote and were not adopted.

Detailed legal basis: § 19 item 1(6-9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information 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.