Current report No. 9/2010

Current report No. 9/2010

Date prepared: 28 January 2010

Short name of issuer: ENEA S.A.

Subject: Information on transactions by persons with access to inside information

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

Content of report:

The Management Board of ENEA S.A. (the Issuer) announces that on 28 January 2010, it received, in accordance with the procedure set out in Article 160 par. 1 of the Act on Trading in Financial Instruments (the “Act") of 29 July 2005, a notification from a Member of the Issuer’s Supervisory Board of a transaction involving shares in ENEA S.A.

According to the notification, the Supervisory Board member acquired:

- 200 shares in ENEA SA at a price of PLN 14.22 per share during the ordinary stock exchange session on 17 February 2009,

- 100 shares in ENEA SA at a price of PLN 13.50 per share during the ordinary stock exchange session on 18 February 2009,

The notifying person did not consent to publishing the data specified in Clause 2 par. 1 pt. 1of the Regulation of the Minister of Finance of 15 November 2005 on transferring and ma king 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.