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Current report no.: 33/2009/K

Title: Amendment of current report No. 33/2009 concerning draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A.
Date: 2009.25.06
Report no.:  Current report no.: 33/2009/K

Current report no.: 33/2009/K

Date prepared: 25 June 2009

Short name of issuer: ENEA S.A.

Subject: Amendment of current report No. 33/2009 concerning draft resolutions of the Ordinary 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 on the basis of Clause 6 par. 2 of the Regulation of the Minister of Finance on current and periodic information published by issuers of shares of 19 February 2009 [...], the Management Board of ENEA S.A. (the "Company") announces that, in order to correct editing errors in the draft resolutions of the Ordinary General Meeting of Shareholders of the Company convened for 30 June 2009, it hereby publishes this amendment to current report No. 33/2009 of 15 June 2009.

The corrections concerning the following drafts:

Draft resolution No. 30

Which read as follows:

Ҥ 1

The Ordinary General Meeting of Shareholders of ENEA S.A. hereby appoints the following persons to the Supervisory Board:

1.Mr Tadeusz Dachowski,

2.Mr Piotr Balcerowski,

3.Mr Mieczysław Pluciński."

Shall now read as follows:

Ҥ 1

The Ordinary General Meeting of Shareholders of ENEA S.A. hereby appoints the following persons to the Supervisory Board:

1.Mr Tadeusz Dachowski,

2.Mr Paweł Balcerowski,

3.Mr Mieczysław Pluciński."

Draft resolution No. 37

Which read as follows:

"Acting pursuant to Article 385 par. 1 and Clause 25 par. 5 of the Company’s Statute, the Ordinary General Meeting of Shareholders hereby resolves as follows:

§ 1

The Ordinary General Meeting of Shareholders of ENEA S.A. hereby appoints Mr/Ms ............... to the Supervisory Board"

Shall now read as follows:

"Acting on the basis of Article 385 par. 1 of the Commercial Companies Code and of Clause 22 par. 5 of the Company’s Statute, the Ordinary General Meeting of Shareholders hereby resolves as follows:

§ 1

The Ordinary General Meeting of Shareholders of ENEA S.A. appoints to the Supervisory Board of the Company, under the procedure of Clause 22 par. 5 of the Statute of the Company, as an independent member, Mr/Ms ........."

Furthermore, the Issuer announces that draft resolution No. 38 has been annulled, because it was initially included as the result of an accidental repetition of draft resolution No. 37.

The remainder of the content of current report No. 33/2009 remains unchanged.

At the same time, the Issuer attaches hereto all the draft resolutions as amended.

Attachments

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.