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Current Report No.: 1/2010

Title: The content of resolutions adopted by the Extraordinary General Meeting of Shareholders of ENEA S.A. held on 8 January 2010
Date: 2010.08.01
Report no.:  Current Report No.: 1/2010

Current Report No.: 1/2010

Date prepared: 8 January 2010

Short name of issuer: ENEA S.A.

Subject: The content of resolutions adopted by the Extraordinary General Meeting of Shareholders of ENEA S.A. held on 8 January 2010

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

Content of the report:

Acting pursuant to Clause 38 par. 1 pt. 7-9 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. attaches hereto the content of resolutions adopted on 8 January 2010 by the Extraordinary General Meeting of Shareholders of ENEA S.A.

At the same time, the Management Board of ENEA S.A. announces that the Extraordinary General Meeting of Shareholders of ENEA S.A. did not refrain from considering any of the items on the planned agenda, and in the minutes no objections were recorded in relation to any of the resolutions.

The Issuer also attaches the Regulations of the General Meeting of Shareholders, constituting an attachment to the resolution on their approval.

Attachments

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