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Current Report No.: 3/2010

Title: approval by the President of the Energy Regulatory Office of ENEA S.A.’s Electricity Tariff for the G set of tariff groups for 2010
Date: 2010.12.01
Report no.:  Current Report No.: 3/2010

Current Report No.: 3/2010

Date prepared: 12 January 2010

Short name of the issuer: ENEA S.A.

Subject: approval by the President of the Energy Regulatory Office of ENEA S.A.’s Electricity Tariff for the G set of tariff groups for 2010

Legal basis: Article 56 par. 1 pt. 1 of the Act on Offerings – inside information

Content of the report:

The Management Board of ENEA S.A. (the Issuer) announces that on 12 January 2010 it was notified that the President of the Energy Regulatory Office (the President of the URE) has approved the Electricity Tariff for the G set of tariff groups for 2010. The level of costs deemed by the President of the URE to be justified is lower than the Issuer expected on the basis of quotations of contracts for 2010 on the electricity wholesale market. Pursuant to applicable provisions of law, new tariffs can come into force no earlier than 14 days after they are published in the industry bulletin of the President of the URE. Decisions on approving new tariffs are published in the industry bulletin of the President of the URE, which is available on the Energy Regulatory Office’s 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.