Current Report No.: 32/2019

Current Report No.: 32/2019

Date of preparation: 19 November 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: Convening of the Extraordinary General Meeting of ENEA S.A. for 19 December 2019

Content of report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399 § 1 in conjunction with Article 400 § 1 of the Commercial Companies Code and § 29 item 1 of the Company's Statute, hereby convenes the Extraordinary General Meeting of ENEA S.A. for 19 December 2019 at 11.00 a.m., to be held in Dago Centrum, 2nd Floor, Conference Room No. 1, at the address: ul. Rondo ONZ 1 in Warsaw.

The full content of the announcement is attached by the Company to this Current Report.