Current Report No.: 14/2019

Title: Draft resolutions submitted by a Shareholder concerning the amended agenda of the Ordinary General Meeting of ENEA S.A.
Date: 2019.16.05
Report no.:  Current Report No.: 14/2019

Current Report No.: 14/2019

Date of preparation: 16 May 2019

Short name of issuer: ENEA S.A.

Subject: Draft resolutions submitted by a Shareholder concerning the amended agenda of the Ordinary General Meeting of ENEA S.A.

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

Content of report:

In relation to Current Report No. 11/2019 of 30 April 2019 regarding a Shareholder's request to place additional items on the agenda of the Ordinary General Meeting convened for 20 May 2019 ("OGM"), the Management Board of ENEA S.A. ("Company") hereby informs that on 16 May 2019 the Company received a letter from the Shareholder with draft resolutions for the OGM on issues related to the above mentioned request.

The Company attaches the draft resolutions received from the Shareholder to this current report.

Detailed legal basis: § 19 item 1(4) of Regulation of the Minister of Finance of 29 March 2018 on current and periodic information [...].

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