Current Report No.: 20/2018

Date of publication: 16 April 2018

Short name of issuer: ENEA S.A.

Subject: Dismissal of a Member of the Supervisory Board by the Ministerof Energy

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

Content of report:

On 16 April 2018, the Management Board of ENEA S.A. ("Company") gainedknowledge about a statement dated 13 April 2018 of the Minister ofEnergy concerning dismissal of a Member of the Supervisory Board of theCompany in accordance with the right held pursuant to § 24 item 1 of theCompany's Statute.

In accordance with the aforementioned right, Mr Ireneusz Kulka wasdismissed from the Company's Supervisory Board as of 15 April 2018.

Detailed legal basis: § 5 item 1(21) of the Regulation of the Ministerof Finance of 19 February 2009 on current and periodic information to bepublished by issuers of securities [...]