Title: Opinion of the Supervisory Board of ENEA S.A. on the Management Board's recommendation on 2018 profit distribution
Date: 2019.11.04
Report no.:  Current Report No.: 8/2019

Current Report No.: 8/2019

Date of preparation: 11 April 2019

Short name of issuer: ENEA S.A.

Subject: Opinion of the Supervisory Board of ENEA S.A. on the Management Board's recommendation on 2018 profit distribution

Legal basis: Article 17 item 1 of MAR - confidential information

Content of report:

In relation to Current Report No. 7/2019 of 5 April 2019 regarding the recommendation of the Management Board on 2018 profit distribution, the Management Board of ENEA S.A. ("Company") hereby informs that on 11 April 2019 the Company's Supervisory Board adopted a resolution in which it issued a positive opinion on the motion of the Company's Management Board regarding the distribution of the Company's profit of PLN 727,136 thousand generated in the period from 1 January 2018 to 31 December 2018 to be effected in such a manner that 100% of the net profit be allocated to increase the reserve capital for the purposes of financing investments.

At the same time, the Company informs that the final decision on the distribution of the net profit for the financial year 2018 will be taken by the Ordinary General Meeting of ENEA S.A.