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Current Report No.: 55/2009

Title: Notification of information provided to a shareholder extraneously to the General Meeting of Shareholders
Date: 2009.25.09
Report no.:  Current Report No.: 55/2009

Current Report No.: 55/2009

Date prepared: 25 September 2009

Short name of issuer: ENEA S.A.

Subject: Notification of information provided to a shareholder extraneously to the General Meeting of Shareholders

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. 12 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information […], the Management Board of ENEA S.A. (the “Company") encloses a list of information provided to a shareholder extraneously to the General Meeting of Shareholders on the basis of Article 428 par. 6 of the Commercial Companies Code. The information was provided in connection with the completed process of examining the state of the Company’s going concern and its subsidiaries, carried out by RWE AG with its registered office in Essen, Germany, at the request of one of the Company’s shareholders – the State Treasury - as part of the planned privatisation of the Company.

On account of the scope of the information contained in source documents forwarded in the process of examining the state of the Company’s going concern and its subsidiaries, the Company is presenting the attached list in the form of a current report. Shareholders can familiarise themselves with the source documents directly, after signing a confidentiality undertaking. Shareholders can avail themselves of this authorisation providing they submit to the Company depository certificates in the name of the holder issued by entities maintaining the securities accounts of those shareholders, confirming ownership of the shares in the Company and stating the number of shares deposited in the above-mentioned share accounts [and providing they do not take those certificates back before the examination of the documents has been completed]. Depository certificates should be submitted to the registered office of the Company in Poznań at ul. Nowowiejskiego 11 (room 203), between 7:30 a.m. and 3:30 p.m., at least one business day before the day on which the documents are made available. The documents will be made available to shareholders in the period from 5 to 23 October 2009 in the data room opened for this purpose at the EDISON Hotel in Baranowo, 62-081 Przeźmierowo, between 8 a.m. and 10 p.m.

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.