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Current Report No. 18/2010

Title: Appointment of entity authorised to audit the financial statements
Date: 2010.05.03
Report no.:  Current Report No. 18/2010

Current Report No. 18/2010

Date prepared: 5 March 2010

Short name of issuer: ENEA S.A.

Subject: Appointment of entity authorised to audit the financial statements

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

Content of report:

Acting pursuant to Clause 5 par. 1 pt. 19 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. announces that on 5 March 2010 the Supervisory Board of the Company appointed the entity authorised to audit the financial statements and to review and audit the mid-year and annual financial statements of ENEA S.A. as follows:

- a review of the non-consolidated and consolidated mid-year financial statements of ENEA S.A. prepared as at 31 March 2010, 30 June 2010 and 30 September 2010 according to IFRS together with a translation into English of the statements and review reports,

- audits of the non-consolidated and consolidated financial statements of ENEA S.A. prepared as at 31 December 2010 according to IFRS together with a translation into English of the statements, reports and audit reports,

- a review of consolidation packages of key subsidiaries of ENEA S.A. prepared as at 31 March 2010, 30 June 2010 and 30 September 2010, and an audit of the financial statements prepared as at 31 December 2010 together with the consolidation packages.

The firm appointed is DELOITTE Audyt Sp. z o.o., with its registered office at Al. Jana Pawła II 19, 00-854 Warsaw. The firm has been on the National Chamber of Statutory Auditors' list of firms authorised to audit financial statements since 7 February 1995, evidentiary no. 73.

The Issuer made use of the services of the appointed entity with regard to carrying out reviews and audits of mid-year and annual non-consolidated and consolidated financial statements for 2009.

The agreement with the entity appointed to audit the financial statements will be concluded for the length of time taken to perform the subject of the agreement.

The auditor was appointed in accordance with applicable law and professional standards, taking into account Clause 1 par. 2 of Regulation No. 34 of the Minister of the State Treasury on the principles and procedure for appointing auditors to audit financial statements of companies with State Treasury participation of 29 September 2008 and Clause 20 par. 2.1 of the Statute of the Company.

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.