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Current report No.: 24/2009

Title: Changes to the Management Board of ENEA S.A.
Date: 2009.26.03
Report no.:  Current report No.: 24/2009

Current report No.: 24/2009

Date prepared: 26 March 2009

Short name of issuer: ENEA S.A.

Subject: Changes to the Management Board of ENEA S.A.

Legal basis: Article 56 par. 1 pt. 2 of the Act on Public Offerings - current and periodic information

Content of the report:

Acting pursuant to Clause 5 par. 1.21 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities and the conditions of regarding information required by the laws of a state which is not a member state as equivalent information of 19 February 2009, the Management Board of ENEA S.A. (the "Issuer") announces that on 26 March the Supervisory Board of the Issuer adopted resolutions recalling Mr Paweł Mortas from the function of President of the Management Board and Mr Marek Hermach from the function of Member of the Management Board of ENEA S.A. responsible for Commercial Affairs, and adopted a resolution on temporarily entrusting the obligations of President of the Management Board of ENEA S.A. to Mr Piotr Koczorowski, who previously held the function of Member of the Management Board of ENEA S.A. The Supervisory Board of ENEA S.A. did not state the reasons for recalling the above Members of the Management Board of the Issuer.

The Supervisory Board also initiated qualification proceedings for the functions of: President of the Management Board of ENEA S.A. and Member of the Management Board of ENEA S.A. for Commercial Affairs.

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