Current Report No.: 19/2019

Title: List of shareholders holding at least 5% of votes at the Ordinary General Meeting of ENEA S.A. held on 20 May 2019
Date: 2019.22.05
Report no.:  Current Report No.: 19/2019

Current Report No.: 19/2019

Date of preparation: 22 May 2019

Short name of Issuer: ENEA S.A.

Subject: List of shareholders holding at least 5% of votes at the Ordinary General Meeting of ENEA S.A. held on 20 May 2019

Legal basis: Article 70 item 3 of the Act on offerings - list of shareholders with over 5% of votes at the General Meeting

Content of report:

The Management Board of ENEA S.A. ("Company") informs that during the Ordinary General Meeting of the Company held on 20 May 2019 ("OGM") the shareholders holding at least 5% of votes at that OGM were:

- The State Treasury that at the OGM held 227,357,768 shares in ENEA S.A. with 227,357,768 votes, which constituted 71.26% of votes at that OGM and equalled to 51.50% of the total number of votes in the Company,

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" that at the OGM held 22,000,000 shares in ENEA S.A. with 22,000,000 votes, which constituted 6.90% of votes at that OGM and equalled to 4.98% of the total number of votes in the Company.

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.