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Current Report No. 26/2009

Title: Acceptance of the uniform text of the Company’s Statute
Date: 2010.08.04
Report no.:  Current Report No. 26/2009

Current Report No. 26/2009

Date prepared: 8 April 2010

Short name of issuer: ENEA S.A.

Subject: Acceptance of the uniform text of the Company’s Statute

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

Content of report:

Pursuant to Clause 38 par. 1 pt. 2 of the regulation of the Minister of Finance on current and periodic information published by issuers of securities [...] of 19 February 2009, and in relation to Current Report No. 25/2010 of 7 April 2010 concerning the Court’s registration of amendments to the Statute of the Company, the Management Board of ENEA S.A. conveys in the attachment hereto the uniform text of the Statute of the Company as accepted on 7 April 2010.

Attachments

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.