Current Report No.: 8/2010

Title: Information on transactions of a person closely connected with a person having access to inside information
Date: 2010.27.01
Report no.:  Current Report No.: 8/2010

Current Report No.: 8/2010

Date prepared: 27 January 2010

Short name of issuer: ENEA S.A.

Subject: Information on transactions of a person closely connected with a person having access to inside information

Legal basis: Article 160 par. 4 of the Act on Trading – information on transactions of persons having access to inside information

Content of the report:

The Management Board of ENEA S.A. announces that on 26 January 2010 it received, in accordance with the procedure set out in Article 160 par. 1 of the Act on Trading in Financial Instruments of 29 July 2005 (the “Act"), notification from a Member of the Issuer’s Management Board concerning a transaction carried out by a person closely connected with him within the meaning of Article 160 par. 2 of the Act.

According to the content of the notification, the person carrying out the transaction acquired:

- 748 shares of ENEA S.A. at a price of PLN 23.45 per share during the ordinary stock market session of 28 September 2009,

- 200 shares of ENEA S.A. at a price of PLN 23.40 per share during the ordinary stock market session of 28 September 2009.

The notifying person did not consent to publishing the data specified in Clause 2 par. 1 pt. 1 of the Regulation of the Minister of Finance of 15 November 2005 on transferring and making available information about certain transactions involving financial instruments and on the principles of drawing up and maintaining a list of persons having access to specific inside information.

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.