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Current Report No: 51/2018

Title: Appointing a member of the Supervisory Board of ENEA S.A.
Date: 2018.24.09
Report no.:  Current Report No: 51/2018

Current Report No: 51/2018

Date of preparation: 24 September 2018

Short name of issuer: ENEA S.A.

Subject: Appointing a member of the Supervisory Board of ENEA S.A.

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 informs that on 24 September 2018 the Extraordinary General Meeting of ENEA S.A. adopted a resolution on the basis of which Mr Paweł Andrzej Koroblowski was appointed to the Supervisory Board of the Company.

In 1991, Mr Paweł Andrzej Koroblowski graduated from the Electrical Department of the Warsaw University of Technology, where he studied electrotechnology, earning the Master of Engineering degree and in 1997 he defended his doctoral thesis, becoming a Doctor of Technical Sciences. In 2002, he graduated from management studies at the Faculty of Management of the Warsaw University.

Between 1992 and 2018, Mr Paweł Andrzej Koroblowski worked in PKP (since 2001 in the company PKP Energetyka) as the Director of the Strategy Office, Director of the Risk Management Office and Director for System Analyses, at the head of the Market Analysis Department. Since 12 September 2018, Mr Paweł Andrzej Koroblowski is the Deputy Director of the Electricity and Heating Department in the Ministry of Energy. Mr Paweł Andrzej Koroblowski was a Member of the Supervisory Boards of the following companies: Telekomunikacja Kolejowa, PKP Informatyka, Elester-PKP. Mr Paweł Andrzej Koroblowski passed the state examination for candidates for supervisory boards in State Treasury Companies.

In accordance with the submitted statement Mr Paweł Andrzej Koroblowski does not, in any way, conduct business activities competing with ENEA S.A. and is not active

in any competitive company, as a partner of a civil partnership, limited partnership or as a member of a capital company's corporate body, nor does he participate in any competitive legal entity, as a member of any of its corporate bodies. Mr Paweł Andrzej Koroblowski is not entered on the Register of Insolvent Debtors kept pursuant to the act on the National Court Register.

Detailed legal basis: § 5 point 5 of the Regulation of the Minister of Finance dated 29 March 2018 regarding 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.