Current Report No.: 17/2019

Current Report No.: 17/2019

Date of preparation: 21 May 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: Contents of the resolutions adopted by the Ordinary General Meeting of ENEA S.A. held on 20 May 2019

Content of report:

The Management Board of ENEA S.A. ("Company") hereby attaches the contents of the resolutions adopted by the Ordinary General Meeting of ENEA S.A. held on 20 May 2019. At the same time, the Company informs that the Ordinary General Meeting of ENEA S.A. did not waive consideration of any point on the agenda, but objections to Resolutions Nos. 3-23 inclusive and Nos. 26-28 inclusive were submitted to the minutes. In addition, the Company informs that during the proceedings of the Ordinary General Meeting, there were no draft resolutions proposed, which would be put to the vote and were not adopted.

Detailed legal basis: § 19 item 1 points 6-9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...].