| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting | For |
| 3 | Examination of whether the meeting has been duly convened | For |
| 4 | Adoption of the agenda | For |
| 5 | Presentation of the report of the Supervisory Board | For |
| 6 | Approve the Audit Report | For |
| 7 | Receive the Directors Report | For |
| 8 | Approve Financial Statements | For |
| 9 | Approve Consolidated Financial Statements of ENEA Capital Group | For |
| 10 | Receive the Directors Report from ENEA Capital Group | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Management Board | For |
| 13 | Discharge the Supervisory Board | For |
| 14 | Presentation of information on the results of the qualification procedure for the positions of members of the Management Board of Enea S.A., which was conducted in the period from 07.12.2015 to 30.12.2015 | Abstain |
| 15 | Presentation of information on the results of the qualification procedure for the positions of: Members of the Management Board of Enea S.A. for financial affairs and member of the Management Board of Enea SA for commercial affairs which was conducted in the period from 30.12.2015 to 21.01.2016 | Abstain |
| 16 | Closing of the meeting | Non-Voting |
