Enea S.A. — Capital/Financing Update 2019

Oct 15, 2019

Current Report No.: 30/2019

Date of preparation: 15 October 2019

Short name of issuer: ENEA S.A.

Subject: Cancellation of ENEA0220 series bonds

Legal basis: Article 17 item 1 of MAR - confidential information

Content of report:

In relation to Current Report No. 29/2019 of 30 September 2019concerning the decision on the intended early redemption of ENEA0220series bonds, the Management Board of ENEA S.A. with registered officein Poznań ("Company") hereby informs that on 14 October 2019 the Companyfinalised the redemption process of the ENEA0220 series bonds ("Bonds"),registered in Krajowy Depozyt Papierów Wartościowych S.A. under the ISINcode of PLENEA000088, from their holders at the redemption price of PLN100,150 per one bond.

On 14 October 2019, the Company redeemed 1,218 Bonds, with a total facevalue of PLN 121,800,000.00 and the total value at the redemption priceof PLN 121,982,700.00. The Bonds were redeemed for the purposes ofcancellation, in accordance with Art. 76(1) of the Act of 15 January2015 on bonds. In view of the above, on 15 October 2019 the ManagementBoard of the Company adopted a resolution on cancellation of the bondsredeemed.

The 8,782 ENEA0220 series Bonds not redeemed by the Company remain inthe possession of bondholders and will continue to be listed in theAlternative Trading System organized by BondSpot S.A. Their maturitydate is 10 February 2020.