Enea S.A. — AGM Information 2018

Jul 5, 2018

Current report No.: 42/2018

Date of preparation: 5 July 2018

Short name of issuer: ENEA S.A.

Subject: Approval of the Supervisory Board of ENEA S.A. to determiningthe instruction for exercising the voting right at the ExtraordinaryGeneral Meeting of the Shareholders of Elektrownia Ostrołęka Sp. z o.o.

Legal basis: Art. 17 item 1 of MAR - confidential information

Content of report:

In relation to Current Report No. 40/2018 of 2 July 2018, the ManagementBoard of ENEA SA ("Issuer") hereby informs that on 5 July 2018 it gainedknowledge of the Issuer's Supervisory Board granting its approval todetermining the instruction for exercising the voting right at theExtraordinary General Meeting of the Shareholders of ElektrowniaOstrołęka Sp. z o.o. ("Company") on granting a consent to the conclusionby the Company of a Public Procurement Agreement with the GeneralContractor - the Consortium of GE Power sp. z o.o. (Leader of theConsortium) and Alstom Power Systems S.A.S. - selected in the course ofthe procedure conducted by the Company for awarding a (utilities)sector-specific public contract under the name of "Construction ofOstrołęka Power Plant C with approx. 1,000 MW power output" through acompetitive dialogue.

The granting of the aforementioned approval by the Issuer's SupervisoryBoard, as well as the possible adoption of the relevant resolution bythe Extraordinary General Meeting of the Shareholders of the Company arenot tantamount to granting a consent to issue a Notice to Proceed (NTP)- the issuance of NTP requires, among others, a prior approval of theIssuer's Supervisory Board in this matter and a prior qualified consentof the Issuer's General Meeting to commence the Construction Stage.

The Issuer will provide further information concerning the procedure ofobtaining consent to the conclusion of the Agreement in separate currentreports.