Current Report No.: 19/2019

Date of preparation: 22 May 2019

Short name of Issuer: ENEA S.A.

Subject: List of shareholders holding at least 5% of votes at the Ordinary General Meeting of ENEA S.A. held on 20 May 2019

Legal basis: Article 70 item 3 of the Act on offerings - list of shareholders with over 5% of votes at the General Meeting

Content of report:

The Management Board of ENEA S.A. ('Company') informs that during the Ordinary General Meeting of the Company held on 20 May 2019 ('OGM') the shareholders holding at least 5% of votes at that OGM were:

- The State Treasury that at the OGM held 227,357,768 shares in ENEA S.A. with 227,357,768 votes, which constituted 71.26% of votes at that OGM and equalled to 51.50% of the total number of votes in the Company,

- Otwarty Fundusz Emerytalny PZU 'Złota Jesień' that at the OGM held 22,000,000 shares in ENEA S.A. with 22,000,000 votes, which constituted 6.90% of votes at that OGM and equalled to 4.98% of the total number of votes in the Company.

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ENEA SA published this content on 22 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 May 2019 15:42:03 UTC