Enea S.A. — Board/Management Information 2018

Apr 16, 2018

Current Report No.: 22/2018

Date of publication: 16 April 2018

Short name of issuer: ENEA S.A.

Subject: Changes in the composition of the Company's Supervisory Board

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") informs that theExtraordinary General Meeting of Shareholders of the Company held on 16April 2018 made the following changes in the composition of theSupervisory Board of ENEA S.A.:

- Mr Rafał Bargiel (a hitherto Member of the Supervisory Board) and MrPiotr Kossak (a hitherto Vice-Chairman of the Supervisory Board) weredismissed from their functions;

- Mr Ireneusz Kulka and Mr Paweł Jabłoński were appointed into thecomposition of the Company's Supervisory Board for the 9th joint term ofoffice.

In accordance with the decision of the Extraordinary General Meeting,the resolution regarding the appointment of Mr Paweł Jabłoński shallcome into force upon its adoption with effect from the day the candidatereceives a positive opinion of the Council for Companies with StateTreasury Shareholding and State Legal Entities.

Information relating to the education, qualifications and positions heldpreviously, as well as the description of the career path of Mr IreneuszKulka were published in the current report No. 14/2018 of 27 March 2018and remain valid as of the date of publication of this current report.

Information relating to Mr Paweł Jabłoński shall be published in aseparate current report after the Company obtains the relevantinformation, declarations and the candidate receives a positive opinionof the Council for Companies with State Treasury Shareholding and StateLegal Entities.

Detailed legal basis: § 5 item 1(21) and (22) of the Regulation of theMinister of Finance of 19 February 2009 on current and periodicinformation published by issuers of securities [...].