Enea S.A. — AGM Information 2019

Apr 19, 2019

Current Report No: 10/2019

Date of preparation: 19 April 2019

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Ordinary General Meeting of ENEA S.A.convened for 20 May 2019

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 theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic information to be published by issuers of securities [...], theManagement Board of ENEA S.A. ("Company") hereby attaches the content ofdraft resolutions of the Ordinary General Meeting of ENEA S.A., whichwill be held on 20 May 2019 ("OGM").

At the same time, the Company attaches the Report of the SupervisoryBoard on its operations in 2018 which is to be presented under item 5 ofOGM's planned agenda, the justification of the Company's ManagementBoard for the proposed distribution of the net profit for the previousfinancial year in correspondence with item 11 of OGM's planned agendaalong with the curricula vitae of persons elected by the employees ofENEA Capital Group as candidates for members of the Company'sSupervisory Board, as well as the Report of ENEA S.A. on representationexpenses, expenditure on legal services, marketing services, publicrelations and social communication services, as well as advisoryservices related to management for the year ended 31 December 2018,approved by the Company's Supervisory Board, which shall be presented tounder item 10 of OGM's planned agenda.