Current Report No.: 26/2018

Date of preparation: 30 April 2018

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. for 28 May 2018

Content of report:

The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399 § 1 of the Commercial Companies Code and § 29 item 1 of theCompany's Statute, hereby convenes the Extraordinary General Meeting ofShareholders of ENEA S.A. with its registered office in Poznań for 28May 2018, at 11:00 a.m. The Extraordinary General Meeting ofShareholders of ENEA S.A. will be held in the Regent Warsaw Hotel (Koralconference room), at ul. Belwederska 23 in Warsaw.

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