Current Report No.: 2/2016

Date of preparation: 8.01.2016

Short name of issuer: Enea S.A.

Subject: Information on the resignation from the position held in Enea S.A.'s Supervisory Board

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') informs that on 7 January 2016 the Company received a resignation from Mr. Wiesław Piosik from the position of a Member of the Supervisory Board of Enea S.A. effective as of 7 January 2016. The resignation was filed as a result of the nomination of the above mentioned person as of 7 January 2016 into the composition of the Company's Management Board.

Legal basis: § 5 item 1(21) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...].

ENEA SA issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-08 13:57:24 UTC

Original Document: http://ir.enea.pl/en/pr/306907/information-on-the-resignation-from-the-position-held-in-enea-s-a-s-supervisory-board