Current report No.: 5/2008

Title: Admitting financial instruments of ENEA S.A. to trading on the stock market
Date: 2008.13.11
Report no.:  Current report No.: 5/2008

Current report No.: 5/2008

Date prepared: 13 November 2008

Short name of issuer: ENEA S.A.

Subject: Admitting financial instruments of ENEA S.A. to trading on the stock market

Legal basis: Article 56 par. 1 pt. 2 of the Act on offerings – current and periodic information

Content of the report:

Acting pursuant to Clause 34 par. 1.2 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities of 19 October 2005, the Management Board of ENEA S.A. announces that it has this day received Resolution No. 825/2008 of 13 November 2008 of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (GPW), according to which the Management Board of GPW decided to admit to stock-market trading on the primary market:

1) the following common bearer shares of ENEA S.A. with a par value of PLN 1 each:

a) 295,987,473 series A shares,

b) 103,816,150 series C shares;

2) 21,420,577 rights to common bearer series C shares of ENEA S.A. with a par value of PLN 1 each.

The shares referred to in pt. 1 will be admitted to trading on the stock market on condition that the increase of the share capital of ENEA S.A. as a result of issuing series C shares is registered.

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.