Current Report No.: 25/2019

Title: Registration of amendments to the Company's Statute
Date: 2019.16.07
Report no.:  Current Report No.: 25/2019

Current Report No.: 25/2019

Date of preparation: 16 July 2019

Short name of issuer: ENEA S.A.

Subject: Registration of amendments to the Company's Statute

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. ("Company") hereby informs that on 15 July 2019 the Company was informed that on 12 July 2019 the District Court for Poznań-Nowe Miasto and Wilda in Poznań, 8th Commercial Division of the National Court Register ("Court") registered amendments to the Company's Statute.

According to the information obtained by the Company, the Court registered the Statute including changing the wording of § 11 item 4 and item 5, adding item 3 to § 12, changing the wording of § 20 item 2 subitem 1) and subitem 10), adding subitem 13) to § 20 item 2, changing the wording of § 20 item 3 and item 4, and changing the wording of § 36. The amendments to the Company's Statute indicated hereinabove were made pursuant to Resolutions Nos. 36 - 44 of the Ordinary General Meeting of ENEA S.A. of 20 May 2019.

The Company reports the wording of the changed or new provisions in the consolidated text of the Statute including the aforementioned amendments attached to this current report.

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.