The Extraordinary General Meeting of Shareholders of ENEA S.A. which was convened for 10 November 2011 was cancelled.

The reason for change of date of the Extraordinary General Meeting of Shareholders is occurring of, lying beyond the Company’s control, hindrances in participation in this Meeting by Members of the Management Board of the Company resulting from necessity of fulfilling other obligations of strategic importance to the Company. These hindrances prevent Members of the Management Board from realisation, on one side, entitlements of the Board to participate in the General Meeting of Shareholders, and, on the other side, is in opposition to the possibility of satisfying corporate governance mentioned in item II.6 of Good Practices of Companies listed on the Stock Exchange constituting an annex to the Resolution No. 17/1249/2010 of the Stock Exchange Council dated 19 May 2010 which the Company is obliged to observe.