Current Report No.: 32/2017

Date of publication: 22.09.2017

Short name of issuer: Enea S.A.

Subject: Nomination of a Member of the Management Board of Enea S.A.

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") informs that on 22September 2017 the Company's Supervisory Board adopted a resolution onthe nomination of Mr. Piotr Olejniczak to the position of the Member ofthe Management Board for Financial Affairs as of 1 October 2017.

The other information on the newly appointed Member of the ManagementBoard of the Company will be published in a separate current reportafter the Company obtains relevant information and representations.

Detailed legal basis: § 5 item 1(22) of the Regulation of the Ministerof Finance of 19 February 2009 on current and periodic informationpublished by issuers of securities [...].