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Current report No.: 18/2008

Title: Appointment of members to ENEA S.A. Management Board
Date: 2008.29.11
Report no.:  Current report No.: 18/2008

Current report No.: 18/2008

Date prepared: 29 November 2008

Short name of issuer: ENEA S.A.

Subject: Appointment of members to ENEA S.A. Management Board

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 5 par. 1.22 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") announces that on 29 November 2008, the Supervisory Board of ENEA S.A. adopted a resolution appointing:

1.Mr Sławomir Jankiewicz as member of the Management Board for Economic Matters.

Mr Sławomir Jankiewicz is 39 years old, and has a university education and a doctorate in economics from the Economics Academy in Poznan.

Professional career:

1990-1992 Romaniszyn Corporation - specialist, director, trainer-lecturer on company courses addressed to the SME and the financial sector

1992–present Academy of Economics - assistant intern, assistant, deputy, director of Post-Graduate Studies Strategy and Business Planning

1994-1998 consultant to small and medium-sized enterprises

1994-2000 WBK S.A. - specialist, chief specialist

1996-1998 member of the team establishing Bank Poręczeń Kredytowych Polski Zachodniej

1997-2000 Higher School of Communication and Management in Poznan - lecturer

1998 BKB Perspektywa S.A. - consultant

2000-2003 Agricultural Academy in Poznan - lecturer

2001-2006 State Higher Professional School in Leszno - lecturer

2003-present Stowarzyszenie ‘Solidarność z bezrobotnymi’ - member of the team establishing an association helping the unemployed, founding member, management board member

2006-2008 State Higher Professional School in Piła - lecturer

2007 Wielkopolska Province Marshall’s Office in Poznan - consultant

2008 Wojskowe Zakłady Motoryzacyjne S.A. in Poznan - vice-chairman of the supervisory board

Mr Sławomir Jankiewicz is not engaged in any activities whatsoever which would constitute competition against ENEA S.A., he does not participate in any competing enterprise as a partner in a civil law partnership or any other form of partnership or as a member of a corporate body of a limited company, nor does he participate in any other competing legal person as a member of any of its corporate bodies. Moreover, Mr Sławomir Jankiewicz is not listed in the Insolvent Debtors Register maintained pursuant to the Act on the National Court Register.

2.Mr Piotr Koczorowski as member of the Management Board for Corporate Matters.

Mr Piotr Koczorowski is 57 years old, and has a university education,

having graduated from the Adam Mickiewicz University in Poznan and also having completed Post-graduate Studies in Accountancy and Finance.

Professional career:

1975 Reserve Officers’ School in Wroclaw

1976 Poznańskie Zakłady Przemysłu-Spirytusowego in Poznan - senior personnel officer

1977 Office of the City and District of Szamotuły – director of the Department of Recruitment and Social Issues

1982 Ministry of Labour and Social Issues - authorised representative of the Minister for graduates of higher education

1985-1990 in East Germany concerning government agreements - director of a group of Polish employees

1991 Provincial Office in Poznan - director of the Department of Economic Activity

1996 Ministry of the Treasury - director of the Delegation in Poznan

10.04.2001-22.10.2001 Ministry of the Treasury - undersecretary of state

23.10.2001-30.11.2007 Ministry of the Treasury - director of the Delegation in Poznan

01.12.2007-14.12.2007 Ministry of the Treasury - advisor to the Minister

22.12.2007 ENEA S.A. in Poznan - director of the Corporate Department

Additional information on professional qualifications:

-Post-Graduate Studies in Accountancy and Finance – 1995

-JSSP entitlement to sit on supervisory boards

-entitlement to inspect receivership boards

-entitlement as receiver in insolvency proceedings

Mr Piotr Koczorowski is not engaged in any activities whatsoever which would constitute competition against ENEA S.A., he does not participate in any competing enterprise as a partner in a civil law partnership or any other form of partnership or as a member of a corporate body of a limited company, nor does he participate in any other competing legal person as a member of any of its corporate bodies. Moreover, Mr Piotr Koczorowski is not listed in the Insolvent Debtors Register maintained pursuant to the Act on the National Court Register.

3.Mr Marek Malinowski as member of the Management Board for Strategy and Development.

Mr Marek Malinowski is 59 years old, and has a university education,

having graduated from the Nicholas Copernicus University in Torun and completed Post-graduate Studies in the Faculty of Journalism and Political Sciences at Warsaw University.

Professional career:

1973 Zakłady Chemiczne ZACHEM in Bydgodszcz

1978 Provincial Office in Włocławek - director of the Department of Culture and Art.

1979 PRASA-KSIĄŻKA-RUCH in Bydgodszcz - director

1985 Przedsiębiorstwo Zagraniczne GRAFPOL - authorised representative of the owner, general director

1991 Agros Market Bydgoszcz and Poznan - director

1995 ZPCH JAGO in Bydgodszcz - advisor to the owner

1996 Rusak Logistics - director of the Kujawsko-Pomorski Branch

1997 Kapsch Telecom in Warsaw - director for Northern Poland

2002 Zakład Energetyczny Bydgoszcz S.A. - president of the management board

2003 Grupa Energetyczna ENEA S.A. - member of the management board, director of the Bydgoszcz branch

2008 ENEA S.A. - advisor to the president of the management board

Additional information on professional qualifications:

1978 Institute of Organisation, Management and Staff Quality - selected problems of organisation and management

1994 Ministry of Ownership Transformations - course for candidates to supervisory boards of State Treasury companies

2004 AG Adesso s.c. - training on “Manipulation in professional relations"

2005 Polish Institute of Internal Controls - “Beat the Cheat" workshops

2006 Higher School of Business – elite educational programme “Friends of Success"

2008 Eurofinance Training – “Capital Group Management – legal aspects"

Mr Marek Malinowski is not engaged in any activities whatsoever which would constitute competition against ENEA S.A., he does not participate in any competing enterprise as a civil law partnership or any other form of partnership or as a member of a corporate body of a limited company, nor does he participate in any other competing legal person as a member of any of its corporate bodies. Moreover, Mr Marek Malinowski is not listed in the Insolvent Debtors Register maintained pursuant to the Act on the National Court Register.

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.