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Current Report No.: 23/2019

Title: Answers to the questions submitted by Shareholders during the Ordinary General Meeting of ENEA S.A.
Date: 2019.31.05
Report no.:  Current Report No.: 23/2019

Current Report No.: 23/2019

Date of preparation: 31 May 2019

Short name of issuer: ENEA S.A.

Subject: Answers to the questions submitted by Shareholders during 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:

The Management Board of ENEA S.A. hereby publishes answers to the questions submitted by Shareholders during the Ordinary General Meeting of ENEA S.A. held on 20 May 2019 as attached herewith.

Detailed legal basis: § 19 item 1 point 12 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...].

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.