Current Report No.: 61/2018

Date of preparation: 15 November 2018

Short name of issuer: ENEA S.A.

Subject: Information provided to a shareholder of ENEA S.A. outside of the general meeting under Art. 428 § 6 of the Commercial Companies Code

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(12) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information [...], the Management Board of ENEA S.A. ('Company', 'Issuer') hereby informs that, with regard to the request for information filed by a shareholder of the Company outside of the general meeting, the Issuer attaches hereto the requested information as provided to the shareholder of the Company on this day under Art. 428 § 6 of the Commercial Companies Code.

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ENEA SA published this content on 15 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 November 2018 19:23:05 UTC