Current Report No.: 45/2018

Date of preparation: 31 July 2018

Short name of Issuer: ENEA S.A.

Subject: Notification on resignation from the Supervisory Board of ENEA S.A.

Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information

Content of report:

The Management Board of ENEA S.A. ('Company') hereby informs that on 31 July 2018 the Company received the resignation, dated the same date, of Mr. Rafał Szymański from his position as Member of the Supervisory Board of ENEA S.A. No reason was provided for the resignation.

Detailed legal basis: § 5 item 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...].

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ENEA SA published this content on 31 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 July 2018 15:07:04 UTC