Enea S.A. — AGM Information 2018

Aug 28, 2018

Current Report No: 48/2018

Date of preparation: 28 August 2018

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of ENEAS.A. convened for 24 September 2018

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

Content of report:

Acting pursuant to § 19 item 1(2) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...], the Management Board of ENEAS.A. hereby attaches the content of draft resolutions of theExtraordinary General Meeting of ENEA S.A. to be held on 24 September2018.