Current Report No: 38/2018

Current Report No: 38/2018

Date of preparation: 25 June 2018

Short name of issuer: ENEA S.A.

Subject: Contents of the resolutions adopted by the Ordinary General Meeting of ENEA S.A. held on 25 June 2018

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

Content of report:

The Management Board of ENEA S.A. ("Company") hereby attaches the contents of the resolutions adopted by the Ordinary General Meeting of ENEA S.A. held on 25 June 2018. At the same time, the Company informs that the Ordinary General Meeting of ENEA S.A. did not waive consideration of any point on the agenda, and no objections were submitted to the minutes. In addition, the Company informs that during the proceedings of the Ordinary General Meeting, there were no 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 [...].