Current report No.: 43/2018

Current report No.: 43/2018

Date of preparation: 6 July 2018

Short name of issuer: ENEA S.A.

Subject: Consent granted by the Extraordinary General Meeting of the Shareholders of Elektrownia Ostrołęka Sp. z o.o. to conclude a Public Procurement Contract under the name of "Construction of Ostrołęka Power Plant C with approx. 1,000 MW power output" with the General Contractor selected through a competitive dialogue

Legal basis: Art. 17 item 1 of MAR - confidential information

Content of report:

In relation to current reports No. 40/2018 of 2 July 2018 and No. 42/2018 of 5 July 2018, the Management Board of ENEA SA ("Issuer") hereby informs that on 6 July 2018 it was notified of the consent granted by the Extraordinary General Meeting of the Shareholders of Elektrownia Ostrołęka Sp. z o.o. ("Company") to conclude a Public Procurement Agreement with the General Contractor - the Consortium of GE Power sp. z o.o. (Leader of the Consortium) and Alstom Power Systems S.A.S. - selected in the course of the (utilities) sector-specific public contract award procedure conducted by the Company through a competitive dialogue under the name of "Construction of Ostrołęka Power Plant C with approx. 1,000 MW power output". Pursuant to the Company's Statute, the general meeting of the Company's shareholders grants its consent to the conclusion of an Agreement with a General Contractor by virtue of a resolution.

Other conditions are defined in the above mentioned current reports.

The Issuer will provide further information concerning the conclusion of the Agreement in a separate current report.