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Current Report No.: 47/2018

Title: Convening of the Extraordinary General Meeting of ENEA S.A. for 24 September 2018
Date: 2018.28.08
Report no.:  Current Report No.: 47/2018

Current Report No.: 47/2018

Date of preparation: 28 August 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: Convening of the Extraordinary General Meeting of ENEA S.A. for 24 September 2018

Content of report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399 § 1 of the Commercial Companies Code and § 29 item 1 of the Company's Statute, hereby convenes the Extraordinary General Meeting of ENEA S.A. for 24 September 2018, at 11:00 a.m. to be held in the Mercure Warszawa Centrum hotel (Ballada conference room, Floor 1) at ul. Złota 48/54 in Warsaw.

The full content of the announcement is attached by the Company to this current report.

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.