Current Report No.: 56/2009

Title: Registration of amendments to the Statute of the Company
Date: 2009.14.10
Report no.:  Current Report No.: 56/2009

Current Report No.: 56/2009

Date prepared: 14 October 2009

Short name of issuer: ENEA S.A.

Subject: Registration of amendments to 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, the Management Board of ENEA S.A. (the "Company") announces that on 13 October 2009 it received a Decision of the District Court of Poznań – Nowe Miasto and Wilda, 8th Commercial Division of the National Court Register, concerning the amendment of data in the National Court Register with regard to the Company’s Statute, which was effected on 5 October 2009. The registration is connected with Resolution No. 3, adopted by the Extraordinary General Meeting of Shareholders of the Company on 31 July 2009, concerning the amendment of the Company’s Statute.

The content of the amendments:

1. in Clause 5:

a) An amendment was made to pt. 34. The words "Other financial intermediation, not elsewhere classified (65.23.Z)" were replaced with "Other forms of granting credit (64.92.Z)";

b) Pt. 51 was added with the following wording: "Other financial services activity, not elsewhere classified, excluding pension insurance and pension funds (64.99.Z)".

2.In Clause 11, par. 5 was added with the following wording:

"5. The Management Board can:

1) hold meetings and adopt resolutions by telephone or by other means of remote communication, in a manner that allows all the members participating in a meeting to communicate with each other directly and at the same time;

2) adopt resolutions without holding a meeting by placing signatures on the same copy (or copies) of a draft resolution or on separate documents with the same content; the adoption of a resolution according to this procedure must be justified in writing in advance and the draft resolution must be presented to all members of the Management Board together with the justification."

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.