Current Report No.: 44/2009

Current Report No.: 44/2009

Date prepared: 31 July 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. held on 31 July 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 Clause 38 par. 1 pt. 5 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities [...] of 19 February 2009, the Management Board of ENEA S.A. attaches hereto the content of resolutions adopted on 31 July 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. did not refrain from considering any of the items on the agenda, and in the minutes no objections were recorded in relation to any of the resolutions adopted.