Current Report No.: 40/2019

Title: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of ENEA S.A. held on 19 December 2019
Date: 2019.20.12
Report no.:  Current Report No.: 40/2019

Current Report No.: 40/2019

Date of preparation: 20 December 2019

Short name of Issuer: ENEA S.A.

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

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of ENEA S.A. held on 19 December 2019

Content of report:

The Management Board of ENEA S.A. ("Company") hereby informs that during the Extraordinary General Meeting of the Company which was held on 19 December 2019 ("EGM") the shareholders holding at least 5% of votes at that EGM were:

- The State Treasury that at the EGM held 227,353,628 shares in ENEA S.A. with 227,353,628 votes, which constituted 77.44% of votes at that EGM and equalled to 51.50% of the total number of votes in the Company,

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" that at the EGM held 22,000,000 shares in ENEA S.A. with 22,000,000 votes, which constituted 7.49% of votes at that EGM and equalled to 4.98% of the total number of votes in the Company,

- Nationale-Nederlanden Otwarty Fundusz Emerytalny that at the EGM held 15,000,000 shares in ENEA S.A. with 15,000,000 votes, which constituted 5.11% of votes at that EGM and equalled to 3.40% 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.