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Enea S.A. Share Issue/Capital Change 2017

Mar 31, 2017

5597_rns_2017-03-31_a06f9368-1e9c-4d96-a36d-d7d65986730e.html

Share Issue/Capital Change

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Current Report No.: 13/2017

Date of preparation: 30.03.2017

Short name of issuer: Enea S.A.

Subject: Recapitalisation of Polska Grupa Górnicza Sp. z o.o.

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

Content of report:

The Management Board of Enea S.A. ("Company") informs that on 30 March2017 the Company's Supervisory Board approved the Company's enteringinto Polska Grupa Górnicza Sp. z o. o. ("PGG") and subscription by theCompany for the new shares in PGG's share capital totalling to PLN 300mln in consideration for the contribution in cash amounting to PLN 300mln.

The above decision is related to the planned acquisition by PGG ofselected assets of Katowicki Holding Węglowy S.A.