Current Report No.: 7/2010

Title: Dates of publication of periodic reports in 2010
Date: 2010.26.01
Report no.:  Current Report No.: 7/2010

Current Report No.: 7/2010

Date prepared: 26 January 2010

Short name of issuer: ENEA S.A.

Subject: Dates of publication of periodic reports in 2010

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

Content of the report:

The Management Board of ENEA S.A. (the Issuer), acting pursuant to Article 103 par. 1 of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009, announces the dates on which periodic reports will be available to the public in 2010. At the same time, the Issuer declares its intention of publishing extended consolidated quarterly reports containing abridged quarterly financial statements, as referred to in Article 83 par. 1 of the Regulation, and an extended consolidated semi-annual report containing abridged semi-annual financial statements, as referred to in Article 83 par. 3 of the Regulation.

Extended consolidated quarterly reports containing non-consolidated quarterly financial statements:

for Q1 2010 – 17 May 2010

for Q3 2010 – 15 November 2010

Extended consolidated semi-annual report containing abridged non-consolidated semi-annual financial statements:

for the first half of 2010 – 31 August 2010

Annual reports:

non-consolidated annual report for 2009 – 22 March 2010

consolidated annual report for 2009 – 22 March 2010

At the same time, the Issuer announces that, pursuant to Article 102 par. 1 of the Regulation, it will not publish an extended consolidated quarterly report for Q4 of 2009, and that, pursuant to Article 102 par. 2 of the Regulation, it will not publish an extended consolidated quarterly report for Q2 of 2010.

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.