Current Report No.: 23/2017

Date of publication: 27.06.2017

Short name of issuer: Enea S.A.

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

Subject: Amendment to the Company's Statute by the Ordinary GeneralMeeting of Shareholders of Enea S.A. on 26 June 2017

Content of report:

The Management Board of Enea S.A. (Company) informs that the OrdinaryGeneral Meeting of Shareholders of Enea S.A. held on 26 June 2017pursuant to resolutions No. 27 - 37 amended the Company's Statute withinthe scope presented in the attachment to this current report.

Detailed legal basis: § 38 item 1(2) of the regulation of the Ministerof Finance of 19 February 2009 on current and periodic informationpublished by issuers of securities [...].