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Current Report No.: 53/2009

Title: Changes in the composition of the Supervisory Board of ENEA S.A.
Date: 2009.17.09
Report no.:  Current Report No.: 53/2009

Current Report No.: 53/2009

Date prepared: 17 September 2009

Short name of issuer: ENEA S.A.

Subject: Changes in the composition of the Supervisory Board 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 pursuant to Article 5 par. 1 pt. 21 and 22 of the Regulation of the Minister of Finance on current and periodic information disclosed by issuers of securities […] of 19 February 2009, the Management Board of ENEA S.A. announces that on 17 September 2009 the Extraordinary General Meeting of Shareholders of ENEA S.A. adopted a resolution on recalling Mr Marcin Bruszewski from the function of member of the Supervisory Board of ENEA S.A. in the seventh term of office. The reasons for recalling that person from his function were not given.

The Management Board of ENEA S.A. also announces that on 17 September 2009 the Extraordinary General Meeting of Shareholders of ENEA S.A. adopted a resolution on appointing Mr Michał Kowalewski to the Supervisory Board for the seventh joint term of office.

Mr Kowalewski is 34 years old and has higher education, having graduated from the Faculty of Law and Administration of the University of Warsaw, and he is now studying for a PhD at the Business Science College of the Warsaw School of Economics. He has more than twelve years’ professional experience in managerial and project positions, which he gained in commercial law companies and other business organisations, where he held the position of Director of Operations and other managerial positions. He has also been a lecturer at the College of Finance and Management in Siedlce. He is now employed in the Department of Real Property of State Institutions and Minority Interests of the Ministry of the State Treasury.

Mr Michał Kowalewski does not conduct any form of business activity which is competitive in relation to ENEA S.A., he does not participate in any competing company as a shareholder in a private partnership or partnership or as a member of a corporate body of a joint stock or limited liability company, and he does not participate in any other competing legal person as a member of a corporate body. He is not listed in the Register of Insolvent Debtors maintained on the basis of the National Court Register Act.

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