Extraordinary General Meeting of Shareholders of Enea SA

22 October 2012

Extraordinary General Meeting of Shareholders of Enea SA

Holiday Inn Hotel (Room: Scherzo, 1st floor), 54/48 Złota street, Warsaw

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.