Enea S.A. — AGM Information 2018

Mar 23, 2018

Current Report No.: 11/2018

Date of preparation: 23 March 2018

Short name of Issuer: Enea

Subject: Shareholder's motion to insert an additional item into theagenda of the Extraordinary General Meeting of Shareholders convened forthe 16th of April 2018.

Legal basis: Art. 56, clause 1, item 2 of the Act on Offering - currentand periodic information

Content of the report:

Further to Current Reports No. 8/2018 and 9/2018 dated the 19th of March2018 regarding the correctness of convening of the Extraordinary GeneralMeeting of Shareholders of Enea S.A. (the Company) for the 16th of April2018 and draft resolutions for that meeting, the Management Board of theCompany hereby informs that on the 23rd of March 2018 the Companyreceived a motion from its shareholder pursuant to Art. 401 §1 of theCommercial Companies Code to add an item with the following wording tothe agenda of the meeting: Adoption of the Resolution on amending theCompany's Statute.

Together with the said motion the Shareholder concerned submitted adraft resolution whose content the Issuer submits herewith. Inaccordance with the justification indicated by the Shareholder, theproposed change is meant to optimise the process of appointing a Memberof the Management Board in the selection proceedings conducted by theSupervisory Board.

At the same time the Company hereby submits below the amended proposedagenda of the Extraordinary General Meeting of Shareholders thatreflects the aforementioned motion of the Shareholder. The changesintroduced to the agenda involve an addition after item 6 of a new item,marked as item 7, and the hitherto existing item 7 being marked as item8.

1. Opening of the Extraordinary General Meeting of Shareholders.

2. Appointment of the Chairman of the Extraordinary General Meeting ofShareholders.

3. Statement of the correct convening of the Extraordinary GeneralMeeting of Shareholders and of its capacity to adopt resolutions.

4. Adoption of the Agenda.

5. Adoption of resolutions on changing the composition of theSupervisory Board of ENEA Spółka Akcyjna (a joint stock company) withthe seat in Poznań.

6. Adoption of a resolution on incurring costs of holding theExtraordinary General Meeting of Shareholders.

7. Adoption of the resolution on amending the Company's Statute.

8. Closing of the Meeting.