Current Report No.: 38/2010

Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. convened for 29 September 2010.
Date: 2010.01.09
Report no.:  Current Report No.: 38/2010

Current Report No.: 38/2010

Date prepared: 1 September 2010

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. convened for 29 September 2010.

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

Content of report:

Acting pursuant to Clause 38 par. 1 pt. 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities […], the Management Board of ENEA S.A. encloses the content of draft resolutions for the Extraordinary General Meeting of Shareholders of ENEA S.A. which will be held on 29 September 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.