Current Report No.: 57/2018

Title: Gaining knowledge of a legal action launched to declare a resolution of the Company's Extraordinary General Meeting null and void or non-existent or to revoke it
Date: 2018.26.10
Report no.:  Current Report No.: 57/2018

Current Report No.: 57/2018

Date of preparation: 26 October 2018

Short name of issuer: ENEA S.A.

Subject: Gaining knowledge of a legal action launched to declare a resolution of the Company's Extraordinary General Meeting null and void or non-existent or to revoke it

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

Content of report:

Acting pursuant to § 19 item 1(10) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities [...], the Management Board of ENEA S.A. ("Company") hereby informs that on 25 October 2018 it gained knowledge of a legal action to declare Resolution No. 3 of the Extraordinary General Meeting of ENEA S.A. held on 24 September 2018 on expressing qualified consent to commence the Construction Stage of the Ostrołęka C project null and void or non-existent or to revoke it, launched by the Company's shareholder Fundacja "CLIENTEARTH Prawnicy dla ziemi" with its registered seat in Warsaw.

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.