Current Report No.: 57/2009

Current Report No.: 57/2009

Date prepared: 14 October 2009

Short name of issuer: ENEA S.A.

Subject: Uniform text of the Statute of the Company

Legal basis: Article 56 par. 1 pt. 2 of the Act on Offerings – current and periodic information

Content of the report:

Pursuant to Clause 38 par. 1 pt. 2 of the regulation of the Minister of Finance on current and periodic information published by issuers of securities [...] of 19 February 2009, and in relation to Current Report No. 56/2009 of 14 October 2009 concerning the Court’s registration of amendments to the Statute of the Company, the Management Board of ENEA S.A. (the “Company") attaches hereto the uniform text of the Statute of the Company.