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Current Report No.: 7/2020

Title: Convening of an Extraordinary General Meeting of ENEA S.A. for 19 March 2020
Date: 2020.21.02
Report no.:  Current Report No.: 7/2020

Current Report No.: 7/2020

Date of preparation: 21 February 2020

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 an Extraordinary General Meeting of ENEA S.A. for 19 March 2020

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 for 19 March 2020 at 11.00 a.m. an Extraordinary General Meeting of ENEA S.A. with registered seat in Poznań. The Extraordinary General Meeting of ENEA S.A. will 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.

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.