Current Report No.: 38/2017

Date of publication: 01.12.2017

Short name of issuer: Enea S.A.

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

Subject: Convening of the Extraordinary General Meeting of Shareholdersof Enea S.A. to be held on 28 December 2017

Content of report:

The Management Board of Enea S.A. ("Company") acting pursuant to Article399 § 1 of the Commercial Companies Code and § 29 item 1 of theCompany's Statute, convenes the Extraordinary General Meeting ofShareholders of Enea S.A. with its registered office in Poznań for 28December 2017, at 11.00 a.m. The Extraordinary General Meeting ofShareholders of Enea S.A. will be held in The Westin Warsaw Hotel(COPERNICUS I room, 1st floor), at 21 Aleja Jana Pawła II in Warsaw.

The full content of the announcement is attached by the Company to thiscurrent report.