Enea S.A. — AGM Information 2018

Apr 16, 2018

Current Report No.: 21/2018

Date of preparation: 16 April 2018

Short name of issuer: ENEA S.A.

Subject: Amendments to the Company's Statute made by the ExtraordinaryGeneral Meeting of Shareholders of ENEA S.A. on 16 April 2018

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

Content of report:

The Management Board of ENEA S.A. ("Company") hereby informs that theExtraordinary General Meeting of Shareholders of ENEA S.A. held on 16April 2018 pursuant to resolution No. 8 amended the Company's Statutewithin the scope of §13 as follows:

1) The hitherto existing wording of item 5:

"A candidate for a Member of the Board must satisfy the requirementsspecified in item 9 and 10."

shall be superseded with the following wording:

"A candidate for a Member of the Board must satisfy the requirementsspecified in item 8 and 9.";

2) Item 7 shall be deleted entirely in its hitherto existing wording:

"The deadline for admitting applications may not be shorter than 14 daysof the publication of the notice of the qualification procedure.";

3) The hitherto item 8 in its existing wording:

"The Supervisory Board notifies the results of the qualificationprocedure to shareholders and grants access to the minutes of thequalification procedure."

shall be renumbered to item 7;

4) The hitherto item 9 in its existing wording:

"A candidate for a Member of the Board of the Company may be a personwho satisfies the following cumulative conditions:

a) holds a higher qualification or higher qualification obtained abroadand recognised in the Republic of Poland, subject to separate provisions.

b) holds at least 5 years of employment period based on a contract ofemployment, appointment, election, nomination, co-operative contract ofemployment, or provision of services based on another agreement orconducting business operations on own account,

c) holds at least 3 years of experience on managerial positions orindependent positions or resulting from conducting business operationson own account,

d) satisfies requirements other than those mentioned in letter a-cspecified in separate provisions, and in particular does not infringeupon limitations and prohibition to hold a position of a member of amanagement body in commercial companies;"

shall be renumbered to item 8;

5) The hitherto item 10 in its existing wording:

"Additionally, a candidate for the position of a member of theManagement Board may not be a person who satisfies at least one on thebelow mentioned conditions:

a) holds a position of a social co-worker or is employed in aconstituency office, senator's office, constituency and senator's officeor an European Parliament member's office based on a contract ofemployment or provides work services based on a contract of mandate oranother contract of a similar nature,

b) is a member of a body of a political party representing the politicalparty and authorised to draw liabilities,

c) is employed by a political party based on a contract of employment orprovides work services based on a contract of mandate or anothercontract of a similar nature,

d) holds a position in a company trade union or company trade union in agroup company,

e) their social or paid for operations give raise to a conflict ofinterests in relation to the company's operations."

shall be renumbered to item 9.

At the same time, the Company hereby informs that the ExtraordinaryGeneral Meeting of Shareholders of ENEA S.A. held on 16 April 2018authorised the Supervisory Board of ENEA S.A. to determine aconsolidated text of the amended Company's Statute in accordance withthe amendments listed hereinabove.

Detailed legal basis: § 38 item 1(2) of the regulation of the Ministerof Finance of 19 February 2009 on current and periodic informationpublished by issuers of securities [...]