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Current report No.: 10/2009

Title: Registration of shares of ENEA S.A. with the Krajowy Depozyt Papierów Wartościowych S.A. (the National Depository for Securities)
Date: 2009.30.01
Report no.:  Current report No.: 10/2009

Current report No.: 10/2009

Date prepared: 30 January 2009

Short name of issuer: ENEA S.A.

Subject: Registration of shares of ENEA S.A. with the Krajowy Depozyt Papierów Wartościowych S.A. (the National Depository for Securities)

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 34 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 Management Board of ENEA S.A. announces that on 29 January 2009 it received a communiqué from the Operations Section of Krajowy Depozyt Papierów Wartościowych S.A. (the National Depository for Securities) stating that on 30 January 2009 the following securities of ENEA S.A. would be registered with the National Depository:

- 103,816,150 series C shares, marked with the ISIN code: PLENEA000013

The registration will be carried out on the basis of the resolution of the Management Board of KDPW S.A., No. 599/08 of 24 October 2008, as amended by resolution No. 624/08 of 12 November 2008.

The total number of securities after registration will be 399,803,623.

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.