Current Report No.: 58/2018, 30.10.2018 23:17Gaining knowledge of a legal action launched to declare a resolution of the Company's Extraordinary General Meeting null and void or to revoke it

Current Report No.: 58/2018

Date of preparation: 30 October 2018

Short name of issuer: ENEA S.A.

Subject: Gaining knowledge of a legal action launched to declare a resolution of the Company's Extraordinary General Meeting null and void or to revoke it

Legal basis: Art. 56 item 1(2) of the Act on offerings - current and periodic information

Content of report:

Acting pursuant to § 19 item 1(10) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities [...], the Management Board of ENEA S.A. ('Company') hereby informs that on 30 October 2018 it gained knowledge of a legal action to declare Resolution No. 3 of the Extraordinary General Meeting of ENEA S.A. held on 24 September 2018 on expressing qualified consent to commence the Construction Stage of the Ostrołęka C project null and void or to revoke it, launched by the Company's shareholder Międzyzakładowy Związek Zawodowy Synergia Pracowników Grupy Kapitałowej ENEA (Synergy Intercompany Trade Union of Employees of the ENEA Capital Group) with its registered seat in Poznań.