Current report No.: 32/2008

Current report No.: 32/2008

Date prepared: 29 December 2008

Short name of issuer: ENEA S.A.

Subject: Purchase of high-value assets by ENEA S.A.

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

Content of the report:

Acting pursuant to Article 5 par. 1 pt. 1 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities of 19 October 2005 (the “Regulation"), the management board of ENEA S.A. (the “Issuer") announces that on 29 December 2008 the Issuer purchased 17,375 shares in Miejska Energetyka Cieplna Sp. z o.o. with its registered office in Piła (the “Company") with a par value of PLN 1,000 each, which constitutes 64.997 per cent of the share capital and represents 64.997 per cent of the voting rights at the Company’s General Meeting of Shareholders. Before concluding the transaction, the Issuer held no shares in the Company. The seller was the District of Piła, represented by the Mayor of the City of Piła (the “Seller"). The price for which the Issuer purchased the above shares was PLN 48,650,000. The asset purchase was financed from the Issuer’s own funds. The book value of the shares in the Issuer’s books corresponds to the purchase price. The share purchase is a long-term investment. The purchased financial assets constitute more than 20 per cent of the share capital of Miejska Energetyka Cieplna Sp. z o.o. with its registered office in Piła, and therefore qualify as significant assets within the meaning of Article 2 par. 5 of the Regulation.

The purchase of shares in Miejska Energetyka Cieplna Sp. z o.o. is an implementation of measures described in the issuing prospectus that are intended to increase control over the costs of carrying out obligations under provisions of law regulating obligations with respect to renewable energy sources and energy generated in cogeneration.