Current report No.: 33/2008

Current report No.: 33/2008

Date: 30.12.2008

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 reports

Content of the report:

Acting pursuant to Article 5 par. 1 pt. 1 of the Regulation of the Minister of Finance dated 19 October 2005 on current and regular reports to be provided by the issuers of securities (the “Regulation"), the management board of ENEA S.A. (the “Issuer) hereby reports that on 30 December 2008 the Issuer purchased 560,000 shares in Elektrociepłownia Białystok S.A. with its registered office in Białystok (the “Company") with a nominal value of PLN 10 each, which constitutes 30.36 per cent of the share capital and represents 30.36 per cent of 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 State Treasury, represented by the Minister of the State Treasury (the “Seller"). A connection exists between the Issuer and the Seller, owing to the fact that the State Treasury is a shareholder of the Issuer. 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 Elektrociepłownia Białystok S.A. with its registered office in Białystok, and therefore qualify as significant assets within the meaning of Article 2 par. 5 of the Regulation.

The purchase of shares in Elektrociepłownia Białystok S.A. is an implementation of measures described in the issuing prospectus and aimed at increasing control over the costs of carrying out obligations under provisions of law regulating obligations with respect to renewable energy sources and cogeneration.