Current Report No.: 3/2019

Title: Publication dates of interim financial reports in 2019
Date: 2019.31.01
Report no.:  Current Report No.: 3/2019

Current Report No.: 3/2019

Date of Preparation: 31 January 2019

Short Name of Issuer: ENEA S.A.

Subject: Publication dates of interim financial reports in 2019

Legal basis: Article 56 item 1(2) of the Act on Public Offering - current and periodic information

Content of report:

Acting pursuant to § 80 item 1 of Regulation of the Minister of Finance of 29 March 2018 on current and periodic information [...] ("Regulation"), the Management Board of ENEA S.A. ("Issuer") hereby announces the publication dates of interim financial reports in 2019.

Extended consolidated quarterly reports including non-consolidated quarterly financial statements:

QCR for Q1 2019 - 23 May 2019

QCR for Q3 2019 - 21 November 2019

Extended consolidated half-yearly report containing a condensed non-consolidated half-yearly financial statement:

SACR for H1 2019 - 30 August 2019

Annual report:

R - non-consolidated annual report for 2018 - 21 March 2019

CR - consolidated annual report for 2018 - 21 March 2019

The Issuer also declares its intention of continuing the publication of extended consolidated quarterly reports including condensed quarterly financial statements mentioned in § 62 item 1 of the Regulation and an extended consolidated semi-annual report including a condensed semi-annual financial statement mentioned in § 62 item 3 of the Regulation.

The Issuer announces that in accordance with § 79 item 2 of the Regulation, the Company will not publish extended consolidated quarterly reports (QCR) for Q4 2018 and Q2 2019.

Additionally, the Issuer informs that the consolidated report on payments for the public administration mentioned in §61 item 4 of the Regulation will be published along with the consolidated annual report, i.e. on 21 March 2019.

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.