Current report No.: 14 / 2009

Current report No.: 14 / 2009

Date prepared: 25.02.2009

Short name of issuer: ENEA S.A.

Subject: The content of resolutions adopted by the Extraordinary General Meeting of Shareholders of ENEA

S.A. on 25 February 2009

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. 5 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. attaches hereto the content of resolutions adopted on 25 February 2009 by the Extraordinary General Meeting of Shareholders of ENEA S.A.

At the same time, the Management Board of ENEA S.A. announces that the Extraordinary General Meeting of Shareholders of ENEA S.A. considered all of the items on the agenda, and in the minutes no objections were recorded in relation to any of the resolutions adopted.