Current report no. 26/2009

Title: Notification of a collective dispute with trade unions
Date: 2009.03.04
Report no.:  Current report no. 26/2009

Current report no. 26/2009

Date prepared: 3 April 2009

Short name of issuer: ENEA S.A.

Subject: Notification of a collective dispute with trade unions

Legal basis: Other regulations

Content of the report:

Further to points 1.1 and 1.2 of the Recommendations contained in "Good Practices of Companies Listed on the WSE" as regards ensuring wide and effective access to information critical in evaluating a company’s situation, the Management Board of ENEA S.A. (the Issuer) announces that on 3 April 2009, pursuant to Article 8 of the Law on the resolution of collective disputes of 23 May 1991, it submitted notification to the Regional Labour Inspectorate in Poznan that it had entered into a collective dispute with the following Trade Unions active within ENEA S.A.:

-NSZZ Solidarność ENEA

-MZZP GK ENEA

The cause of the collective dispute is the Issuer's not acceding to demands for an increase in wages.

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.