Current report No.: 13/2009

Current report No.: 13/2009

Date prepared: 14 February 2009

Short name of issuer: ENEA S.A.

Subject: Amendment of the Company’s Statute

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 39 par. 1.2 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") hereby announces that on 14 February 2009, the supervisory board of ENEA S.A. approved the consolidated text of the Company’s statute.

The consolidated text of the statute and the amendments made to it are provided with the report in the form of attachments.