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Current Report No.: 63/2018

Title: Initial expression of interest in the sale of shares in PGE EJ1 Sp. z o.o.
Date: 2018.04.12
Report no.:  Current Report No.: 63/2018

Current Report No.: 63/2018

Date of Preparation: 4 December 2018

Short Name of Issuer: ENEA S.A.

Subject: Initial expression of interest in the sale of shares in PGE EJ1 Sp. z o.o.

Legal basis: Article 17(1) MAR - confidential information

Content of report:

Regarding the interest in the acquisition of all shares in PGE EJ1 Sp. z o.o. initially expressed by PGE Polska Grupa Energetyczna S.A., the Management Board of ENEA S.A. ("the Issuer") hereby informs that, on 4 December 2018, it expressed initial interest in the sale of shares in PGE EJ1 Sp. z o.o. owned by the Issuer.

PGE EJ 1 Sp. z o.o. is a special purpose entity, responsible for the preparation and execution of the investment consisting in construction and operation of the first Polish nuclear power plant. The Issuer holds 10% shares in PGE EJ1.

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.