Current Report No: 10/2019

Title: Draft resolutions of the Ordinary General Meeting of ENEA S.A. convened for 20 May 2019
Date: 2019.19.04
Report no.:  Current Report No: 10/2019

Current Report No: 10/2019

Date of preparation: 19 April 2019

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Ordinary General Meeting of ENEA S.A. convened for 20 May 2019

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

Content of report:

Acting pursuant to § 19 item 1(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...], the Management Board of ENEA S.A. ("Company") hereby attaches the content of draft resolutions of the Ordinary General Meeting of ENEA S.A., which will be held on 20 May 2019 ("OGM").

At the same time, the Company attaches the Report of the Supervisory Board on its operations in 2018 which is to be presented under item 5 of OGM's planned agenda, the justification of the Company's Management Board for the proposed distribution of the net profit for the previous financial year in correspondence with item 11 of OGM's planned agenda along with the curricula vitae of persons elected by the employees of ENEA Capital Group as candidates for members of the Company's Supervisory Board, as well as the Report of ENEA S.A. on representation expenses, expenditure on legal services, marketing services, public relations and social communication services, as well as advisory services related to management for the year ended 31 December 2018, approved by the Company's Supervisory Board, which shall be presented to under item 10 of OGM's planned agenda.

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.