Current Report No.: 19/2017

Date of publication: 30.05.2017

Short name of issuer: Enea S.A.

Subject: Draft resolutions of the Ordinary General Meeting ofShareholders of Enea S.A. convened for 26 June 2017

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 26June 2017 (OGM).

At the same time, the Company attaches the Report of the SupervisoryBoard on its operations in 2016 which is to be presented under item 5 ofOGM's planned agenda.

Additionally the Company attaches the other materials being the subjectof OGM, such as the Company's Management Board's justification for theproposed distribution of the net profit for the previous financial yearcompliant with item 10 of OGM's planned agenda and a list of proposedchanges in the Statute in relation to item 13 of OGM's planned agenda.