Current Report No.: 63/2009

Title: approval by the President of the ERO of the tariff for 2010 for electricity distribution services provided by ENEA Operator Sp. z o.o.
Date: 2009.28.12
Report no.:  Current Report No.: 63/2009

Current Report No.: 63/2009

Date prepared: 28 December 2009

Short name of the issuer: ENEA S.A.

Subject: approval by the President of the ERO of the tariff for 2010 for electricity distribution services provided by ENEA Operator Sp. z o.o.

Legal basis: Article 56 par. 1 pt. 1 of the Act on Offering – confidential information

Content of the report:

The Management Board of ENEA S.A. (the Issuer) announces that on 28 December 2009 the Issuer was informed that the President of the ERO has issued a decision of 23 December 2009 approving the tariff for 2010 for electricity distribution services provided by ENEA Operator Sp. z o.o. Pursuant to the applicable laws, the new tariff can come into force no earlier than 14 days after the President of the ERO publishes the above-mentioned decision in the Industry Bulletin (Biuletyn Branżowy) of the ERO No. 107/2009 (790) of 23 December 2009. The ERO’s Industry Bulletins are published on its website at www.ure.gov.pl .

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.