Current report No.: 12/2009

Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A.
Date: 2009.13.02
Report no.:  Current report No.: 12/2009

Current report No.: 12/2009

Date prepared: 13 February 2009

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of 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 39 par. 1 pt. 3 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. encloses the content of the draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A., which will be held on 25 February 2009.

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.