Current Report No.: 9/2016

Date of preparation: 26.01.2016

Short name of issuer: Enea SA

Subject: Dates of publication of periodic reports in 2016

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

Content of report:

The Management Board of Enea SA (the 'Issuer'), acting pursuant to § 103 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...] (further on: 'Regulation'), announces the dates of publication of periodic reports in 2016.

Extended consolidated quarterly reports including non-consolidated quarterly financial statements:

QCR for Q1 2016 - 12 May 2016

QCR for Q3 2016 - 10 November 2016

Extended consolidated half-yearly report including a condensed non-consolidated half-yearly financial statements:

SACR for H1 2016 - 26 August 2016

Annual reports:

R - non-consolidated annual report for 2015 - 21 March 2016

CR - consolidated annual report for 2015 - 21 March 2016

The Issuer also declares its intention of continuing the publication of extended consolidated quarterly reports including condensed quarterly financial statements mentioned in § 83 item 1 of the Regulation and an extended consolidated semi-annual report including condensed semi annual financial statements mentioned in § 83 item 3 of the Regulation.

The Issuer additionally informs that in accordance with § 102 item 1 and § 101 item 2, respectively, of the Regulation the Company will not publish extended consolidated quarterly reports (QCR) for Q4 2015 and Q2 2016.

ENEA SA issued this content on 26 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 January 2016 13:54:10 UTC

Original Document: http://ir.enea.pl/en/pr/307843/dates-of-publication-of-periodic-reports-in-2016