Current Report No.: 19/2016

Date of preparation: 31.05.2016

Short name of issuer: Enea S.A.

Subject: Draft resolutions of the Ordinary General Meeting ofShareholders of Enea S.A. to be held on 27 June 2016

Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information

Content of report:

Acting pursuant to § 38 item 1(3) of the regulation of the Minister ofFinance of 19 February 2009 on current and periodic informationpublished by issuers of securities [...], the Management Board of EneaS.A. (Company) attaches the content of draft resolutions of the OrdinaryGeneral Meeting of Shareholders of Enea S.A. which will be held on 27June 2016 (OGM).

At the same time, the Company attaches the Report on the operations ofthe Supervisory Board for 2015 financial year whose presentation isforeseen within item 5 of the planned agenda of OGM.