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Enea S.A. Major Shareholding Notification 2017

Jan 21, 2017

5597_rns_2017-01-21_aaadb866-47d7-4ff4-8541-36f503446265.html

Major Shareholding Notification

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Current Report No.: 3/2017

Date of preparation: 20.01.2017

Short name of issuer: Enea S.A.

Subject: Notice of conclusion of the subscription agreement for sharesin Polimex-Mostostal S.A., issued within raising the share capital andof entering into a transaction of purchasing shares in Polimex-MostostalS.A. from SPV Operator sp. z o.o.

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

Content of report:

In relation to the current report No. 2/2017 dated 18 January 2017 theManagement Board of Enea S.A. ("Company") informs that on 20 January2017, in relation to the satisfaction of conditions precedent reservedin the investment agreement concluded on 18 January 2017 ("InvestmentAgreement"), the Company accepted the offer made by the Management Boardof Polimex Mostostal S.A. ("Polimex") to subscribe, in a privatesubscription, for 37,500,000 T series ordinary bearer shares of thenominal value of PLN 2 each, issued by Polimex at the issue price of PLN2 per share and for the total issue price of PLN 75,000,000.

The Company additionally informs that performing the agreement concludedwith SPV Operator sp. z o.o. ("SPV Operator"), on 20 January 2017, inrelation to the satisfaction of conditions precedent reserved in theInvestment Agreement, the Company acquired 1,500,000 shares in Polimexfrom SPV Operator.