Enea S.A. — AGM Information 2017

Jun 6, 2017

Current Report No.: 20/2017

Date of publication: 06.06.2017

Short name of issuer: Enea S.A.

Subject: Request of a Shareholder for placing reported issues on theagenda of the Ordinary General Meeting of Shareholders to be held on 26June 2017

Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information

Content of report:

Acting pursuant to § 38 item 1(5) of the regulation of the Minister ofFinance of 19 February 2009 on current and periodic information [...], theManagement Board of Enea S.A. (Company) informs that on 5 June 2017 itreceived a request from a Shareholder filed based on Article 401 §1 ofthe commercial companies code regarding amendments to the agenda of theCompany's Ordinary General Meeting of Shareholders convened for 26 June2017.

The content of the requested amendment to the agenda is attached by theCompany to this current report.

At the same time, the Company publishes below the amended agenda of theCompany's Ordinary General Meeting of Shareholders including theShareholder's request. The amendments to the agenda included addingsubsequent items 14-17 after item 13.

1. Opening of the Ordinary General Meeting of Shareholders.

2. Election of the Chairman of the Ordinary General Shareholders Meeting.

3. Stating that the Ordinary General Meeting of Shareholders has beenduly convened and is capable of adopting resolutions.

4. Adoption of the agenda.

5. Presentation of the Report of the Supervisory Board of Enea SA on itsoperations in 2016.

6. Presentation of the opinion and report of a certified auditor fromthe audit of the Non-consolidated financial statements of Enea S.A. forthe financial year ended on 31 December 2016, Consolidated financialstatements of Enea Capital Group for the financial year ended on 31December 2016 and Report of the Management Board on the operations ofEnea S.A. and Enea Capital Group in 2016.

7. Consideration and adoption of a resolution on the approval of theReport of the Management Board on the operations of Enea S.A. and EneaCapital Group in 2016.

8. Consideration and adoption of a resolution on the approval of theNon-consolidated financial statements of Enea S.A. for the financialyear ended on 31 December 2016.

9. Consideration and adoption of a resolution on the approval of theConsolidated financial statements of Enea Capital Group for thefinancial year ended on 31 December 2016.

10. Adoption of a resolution regarding distribution of net profit forthe financial year covering the period of 01.01.2016 to 31.12.2016.

11. Adoption of resolutions on discharging Members of the ManagementBoard of Enea S.A. from liability in the performance of their duties in2016.

12. Adoption of resolutions on discharging Members of the SupervisoryBoard of Enea S.A. from liability in the performance of their duties in2016.

13. Adoption of a resolution on acceptance of amendments in the statuteof Enea S.A.

14. Adoption of a resolution regarding amending the resolution No. 3 ofthe Extraordinary General Meeting of Shareholders dated 15 December 2016on determination of remuneration of Members of the Management Board.

15. Adoption of resolutions regarding:

a) disposing of elements of fixed assets,

b) the procedure on the conclusion of contracts for legal services,marketing services, public relations services and social communicationservices and consultancy services related to the management andamendments to these contracts,

c) the procedure on the conclusion by the Company of agreements ondonations, debt release or other agreements with similar effects,

d) terms and mode of disposing of fixed assets,

e) the obligation of reporting representation expenditures, expenses onlegal services, marketing services, public relations services and socialcommunication services and consultancy services related to themanagement,

f) specification of requirements for candidates for members of theCompany's Management Board,

g) nomination of a member of the Management Board and qualificationprocedure for the position of a member of the Management Board.

h) as regards the performance of obligations resulting from Article 17item 7, Article 18 item 2, Article 20 and Article 23 of the act on theprinciples of state assets management.

16. Adoption of resolutions regarding changes in the composition of theCompany's Supervisory Board.

17. Closing the Ordinary General Meeting of Shareholders.