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Current report No.: 9/2008

Title: Correction of Report No. 9/2008 on exercising a stabilisation option
Date: 2008.19.11
Report no.:  Current report No.: 9/2008

Current report No.: 9/2008

Date prepared: 19 November 2008

Short name of issuer: ENEA S.A.

Subject: Correction of Report No. 9/2008 on exercising a stabilisation option

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

Content of the report:

The Management Board of ENEA S.A. (the “Company") announces that an error was made in report No. 9/2008 of 18 November 2008 on exercising a stabilisation option, as a result of which the value of 300,610 rights to series C shares acquired by the Company by exercising a stabilisation option was wrongly stated as PLN 4,619,272, when in fact it amounted to PLN 4,629,394. In view of the above, the average unit price at which the Company acquired the rights to series C shares must also be corrected from PLN 15.37 to PLN 15.40.

The amount due on account of the acquired rights to series C shares of PLN 4,629,394 (not PLN 4,619,272 as was wrongly stated) will be settled from funds in the escrow account kept for the Company.

Information on further transactions effected by the Company as result of Credit Suisse Securities (Europe) Limited (the main offering manager) exercising a stabilisation option will be published in the form of current reports after the acquisition of rights to series C shares or series C shares by the Company, i.e. after those rights or shares have been entered in the Company’s investment account.

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.