Current Report No.: 52/2009

Current Report No.: 52/2009

Date prepared: 17 September 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 17 September 2009

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 Article 38 par. 1 pt. 7-9 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 17 September 2009 by the Extraordinary General Meeting of Shareholders of ENEA S.A.

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. In considering item 6 of the agenda, concerning the adoption of a resolution on the election of a member of the Supervisory Board meeting the requirements specified in Article 22 par. 5 of the Company’s Statute, the resolution was not put to a vote because the shareholders did not nominate a candidate.

An objection was entered in the minutes in relation to Resolution No. 3 and Resolution No. 4 concerning changes to the Supervisory Board of ENEA S.A.