Current report No.: 11/2008

Title: Amendment of the Company’s Statute
Date: 2008.21.11
Report no.:  Current report No.: 11/2008

Current report No.: 11/2008

Date prepared: 21 November 2008

Short name of issuer: ENEA S.A.

Subject: Amendment of the Company’s Statute

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 39 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. (the “Company") hereby announces that on 21 November 2008, the supervisory board of ENEA S.A. approved the consolidated text of the Company’s statute.

The consolidated text of the statute and the amendments made to it are provided with the report in the form of attachments.

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.