Current Report No.: 21/2016

Date of preparation: 30.06.2016

Short name of issuer: Enea S.A.

Subject: List of shareholders holding at least 5% of the number of votesduring the Ordinary General Meeting of Shareholders of Enea SA held on27 June 2016

Legal basis: Article 70 item 3 of the Act on Offerings - A list of over5% at a General Meeting of Shareholders

Content of report:

The Management Board of Enea SA ("Company") informs that during theOrdinary General Meeting of Shareholders of the Company which was heldon 27 June 2016 ("OGM") the shareholders holding over 5% of votes at theOGM were:

- The State Treasury that at OGM held 225,394,635 shares of Enea SA with225,394,635 votes, which constituted 83.17% of votes during that OGM andequalled to 51.06 % of the total number of votes in the Company

- Otwarty Fundusz Emerytalny PZU "Złota Jesień" that at OGM held14,900,000 shares of Enea SA with 14,900,000 votes, which constituted5.50% of votes during that OGM and equalled to 3.38 % of the totalnumber of votes in the Company