Current Report No: 27/2018

Date of preparation: 30 April 2018

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Extraordinary General Meeting ofShareholders of ENEA S.A. convened for 28 May 2018

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

Content of report:

Acting pursuant to § 19 item 1(2) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...], the Management Board of ENEAS.A. ("Company") hereby attaches the content of draft resolutions of theExtraordinary General Meeting of Shareholders of ENEA S.A. to be held on28 May 2018 along with the proposed amendments to the Company's Statutein connection with items 5, 6 and 7 of the planned agenda of theExtraordinary General Meeting of Shareholders of ENEA S.A.