Current Report No.: 26/2016

Date of preparation: 12.09.2016

Short name of issuer: Enea S.A.

Subject: Additional information on a person nominated into theSupervisory Board of Enea S.A.

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

Content of report:

In relation to the current report No. 25/2016 dated 5 September 2016 theManagement Board of Enea S.A. (Company) attaches the additionalinformation on a person nominated by the Minister of Energy into thecomposition of the Company's Supervisory Board as regards the educationand professional experience, and also required statements.

The detailed legal basis: § 5 item 1(22) of the Regulation of theMinister of Finance of 19 February 2009 on current and periodicinformation published by issuers of securities [...]