Ordinary General Meeting of Shareholders of Enea SA

30 June 2009

Ordinary General Meeting of Shareholders of Enea SA

Polonia Palace Hotel, 45 Al. Jerozolimskie, 00-692 Warsaw
CR No.31 2009 Announcement
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CR No.31 2009 Correction of Announcement
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Draft resolutions of the OGM
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Correction of draft resolutions of the OGM
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Resolution adopted by the OGM
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CR No.39 2009 Appointment of supervisory board members for the seventh term of office
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CR No.40 2009 List of shareholders holding 5% or more
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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.