Current Report No.: 20/2016

Date of preparation: 27.06.2016

Short name of issuer: Enea S.A.

Subject: Content of the resolutions adopted by the Ordinary GeneralMeeting of Shareholders of Enea S.A. on 27 June 2016

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

Content of report:

The Management Board of Enea S.A. ("Company") hereby attaches thecontent of resolutions adopted by the Ordinary General Meeting ofShareholders of Enea S.A. on 27 June 2016.

At the same time, the Company informs that the Ordinary General Meetingof Shareholders of Enea S.A. did not waive consideration of any items onthe agenda. No objections were filed to the minutes.

Detailed legal basis: § 38 item 1(7-9) of the Regulation of the Ministerof Finance of 19 February 2009 on current and periodic informationpublished by issuers of securities [...].