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Current Report No.: 59/2009

Title: Ending of a collective dispute with trade unions in a subsidiary.
Date: 2009.10.12
Report no.:  Current Report No.: 59/2009

Current Report No.: 59/2009

Date prepared: 10 December 2009

Short name of issuer: ENEA S.A.

Subject: Ending of a collective dispute with trade unions in a subsidiary.

Legal basis: Other regulations

Content of the report:

With reference to Current Reports No. 29/2009 of 12 May 2009, No. 30/2009 of 19 May 2009, No. 34/2009 of 20 June 2009 and No. 36/2009 of 26 June 2009, the Management Board of ENEA S.A. announces that on 9 December 2009, at a meeting of the Board of Social Arbitration, an understanding was signed between the Management Board of ENEA Operator Sp. z o.o. and the trade unions operating at ENEA Operator Sp. z o.o., which exhausts the subject of the collective dispute about which ENEA S.A. provided information in the aforementioned reports. The collective dispute concerning the remuneration of employees of ENEA Operator Sp. z o.o. was thereby brought to an end.

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.