Enea S.A. — Major Shareholding Notification 2017

Feb 14, 2017

Current Report No.: 6/2017

Date of preparation: 13.02.2017

Short name of issuer: Enea S.A.

Subject: Notice on increasing the share of the funds managed by TFI PZUSA above 10% in the total number of Enea S.A.'s shares

Legal basis: Article 70 item 1 of the Act on Offerings - acquisition ordisposal of a substantial block of shares

Content of report:

The Management Board of Enea S.A. ("Company") informs that on 13February 2017 the Company received the notice from Towarzystwo FunduszyInwestycyjnych PZU SA reading as follows:

"Towarzystwo Funduszy Inwestycyjnych PZU SA ("TFI PZU SA") seated inWarsaw, acting on behalf and for the account of the investment funds itmanages, i.e.:

1. PZU Fundusz Inwestycyjny Otwarty Parasolowy,

2. PZU Specjalistyczny Fundusz Inwestycyjny Otwarty GlobalnychInwestycji,

3. PZU Specjalistyczny Fundusz Inwestycyjny Otwarty Universum,

4. PZU Fundusz Inwestycyjny Zamknięty Akcji Focus,

5. PZU Fundusz Inwestycyjny Zamknięty Dynamiczny,

("TFI PZU Funds"), pursuant to Article 69 item 1(1) and Article 87 item1(2a) of the Act of 29 July 2005 on public offering and conditions ofintroducing financial instruments into an organised system of tradingand on public companies (J.L. of 2013, item 1382, as amended) (furtheron: "Act on Offerings") hereby informs that as a result the settlementon 10 February 2017 of the acquisition of 509,354 (say: five hundred andnine thousand three hundred fifty-four) shares of ENEA SA ("Company"),performed on 8 February 2017 within ordinary transactions on the WarsawStock Exchange, the share of TFI PZU Funds in the total number of votesat the Company's general meeting exceeded the threshold of 10%, i.e.:

Number of shares held before the share change: 44,122,494

% share in the Company's share capital: 9.9951%

Number of votes from shares: 44,122,494

% share in the total number of votes: 9.9951%

Number of shares held after the change: 44,631,848

% share in the Company's share capital: 10.1105%

Number of votes from shares: 44,631,848

% share in the total number of votes: 10.1105%.

Additionally, TFI PZU SA informs that:

- TFI PZU Funds do not have subsidiaries holding the Company's shares;

- TFI PZU Funds do not have financial instruments mentioned in Article69b of the Act on Offerings, related to the company's shares

- TFI PZU SA as a managing entity may, on behalf of TFI PZU Fundsexercise the voting right at the Company's general meeting."