Current Report No.: 9/2019

Current Report No.: 9/2019

Date of preparation: 19 April 2019

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 Ordinary General Meeting of ENEA S.A. for 20 May 2019

Content of report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399 § 1, Article 395 § 1 in conjunction with Article 402² of the Commercial Companies Code and § 29 item 1 of the Company's Statute, hereby convenes the Ordinary General Meeting of ENEA S.A. with its registered office in Poznań for 20 May 2019, at 11.00 a.m. The Ordinary General Meeting of ENEA S.A. will be held in Dago Centrum, 2nd Floor, Conference Room No. 1 at the address: ul. Rondo ONZ 1 in Warsaw.

The full content of the announcement is attached by the Company to this Current Report.