| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Extraordinary General Meeting | For |
| 3 | Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions. | For |
| 4 | Adoption of the Agenda | For |
| 5 | Amend Article 20 of the statute of ENEA SA | For |
| 6 | Amend Article 20 paragraph 5 | For |
| 7 | Amend paragraph 40 of the stature of ENEA SA | For |
| 8 | Presentation of "ENEA S.A. report on General expenses, like entertainment, legal service, marketing services, public relations and social communication services, as well as advisory services related to management for the year ended 31 December 2017. | Oppose |
| 9 | Closing of the meeting | Non-Voting |
