Title: Information from the Management Board of Elektrownia Ostrołęka Sp. z o.o. on issuing a notice to proceed with the construction of the Ostrołęka C Power Plant
Date: 2018.29.12
Report no.:  Current Report No.: 69/2018

Current Report No.: 69/2018

Date of Preparation: 29 December 2018

Short Name of Issuer: ENEA S.A.

Subject: Information from the Management Board of Elektrownia Ostrołęka Sp. z o.o. on issuing a notice to proceed with the construction of the Ostrołęka C Power Plant

Legal basis: Article 17(1) MAR - confidential information

Content of report:

In relation to Current Report No. 50/2018 of 24 September 2018, the Management Board of ENEA S.A. ("the Issuer") hereby informs that on 28 December 2018 the Issuer's Supervisory Board adopted a resolution whereby it granted consent to Elektrownia Ostrołęka Sp. z o.o. ("the Company") issuing a notice to proceed (NTP) with the construction of the Ostrołęka C Power Plant.

Thereafter, the Issuer received information that on 28 December 2018 the Extraordinary General Meeting of Shareholders of the Company adopted a resolution whereby it granted consent to issuing a notice to proceed with the construction of the Ostrołęka C Power Plant.

Furthermore, the Issuer hereby informs that it received information from the Company's Management Board that on 28 December 2018 the Company issued a notice to proceed with the construction of the Ostrołęka C Power Plant for the general contractor: the Consortium of GE Power Sp. z o.o. - the Consortium Leader and ALSTOM Power Systems S.A.S.