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Current Report No.: 41/2010

Title: Notification with respect to a change to the State Treasury's share in the total number of votes in ENEA S.A.
Date: 2010.04.11
Report no.:  Current Report No.: 41/2010

Current Report No.: 41/2010

Date prepared: 4 November 2010

Short name of issuer: ENEA S.A.

Subject: Notification with respect to a change to the State Treasury's share in the total number of votes in ENEA S.A.

Legal basis: Article 70 par. 1 of the Act on Public Offerings – acquisition or disposal of substantial blocks of shares

Content of report:

Acting in accordance with Article 70 par. 1 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies of 29 July 2005, the Management Board of ENEA S.A. announces that on 3 November 2010 it received the following information:

"Acting in pursuance of Article 69 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies of 29 July 2005 (Journal of Laws of 2009, No. 184 Item 1439, as amended), the Minister of State Treasury of the Republic of Poland hereby announces that the circumstances indicated in Article 69 par. 2 pt. 2 of the above Act have occurred, i.e. the State Treasury’s hitherto 33 percent of the total number of votes in ENEA S.A. has been reduced by 1 percent of the total number of votes.

The date and type of event that has caused the change is the subject of the notification.

The disposal of 11,182,044 (eleven million one hundred and eighty two thousand and forty four) shares, constituting 2.53 (two point five three) percent of the share capital of ENEA SA., occurred during the period 14 to 22 October 2010 as a result of the conclusion by the State Treasury of agreements on the sale of shares in ENEA S.A with eligible employees and their heirs and successors under the terms of the Commercialisation and Privatisation Act of 30 August 1996 and the Act of 7 September 2007 on the Acquisition of Shares from the State Treasury during the Consolidation of Energy Companies.

TOTAL NUMBER OF SHARES (i.e. taking into account registered shares and bearer shares held by the State Treasury in the share capital of ENEA S.A.)

The number of shares held prior to the change in the shareholding and their percentage of the Company’s share capital, as well as the number of votes provided by these shares and the percentage of these votes in the total number of votes:

(a) the number of votes held by the State Treasury in the share capital of ENEA S.A prior to the change that is the subject of this notification was 266,774,895;

(b) the percentage of the shares referred to under pt. (a) above in the share capital of ENEA S.A. was 60.43 percent;

(c) the number of votes under the shares referred to under pt. (a) above was 266,774,895;

(d) the percentage of the votes referred to under pt. (c) above in the total number of votes S.A. was 60.43 percent.

The number of shares currently held and their percentage of the Company’s share capital, as well as the number of votes provided by these shares and the percentage of these votes in the total number of votes:

(a) the number of votes currently held by the State Treasury in the share capital of ENEA S. (i.e. after the change that is the subject of this notification) is 255,592,851;

(b) the percentage of the shares referred to under pt. (a) above in the share capital of ENEA S.A. is 57.90 percent;

(c) the number of votes under the shares referred to under pt. (a) above is 255,592,851;

(d) the percentage of the votes referred to under pt. (c) above in the total number of votes is 57.90 percent.

REGISTERED SHARES (i.e. taking into account solely the registered shares held by the State Treasury in the share capital of ENEA S.A.)

The number of registered shares held prior to the change in the shareholding and their percentage of the Company’s share capital, as well as the number of votes provided by these shares and the percentage of these votes in the total number of votes:

(a) the number of registered shares held by the State Treasury in the share capital of ENEA S.A prior to the change that is the subject of this notification was 41,638,955;

(b) the percentage of the shares referred to under pt. (a) above in the share capital of ENEA S.A. was 9.43 percent;

(c) the number of votes under the shares referred to under pt. (a) above was 41,638,955;

(d) the percentage of the votes referred to under pt. (c) above in the total number of votes was 9.43 percent.

The number of registered shares currently held and their percentage of the Company’s share capital, as well as the number of votes provided by these shares and the percentage of these votes in the total number of votes:

(a) the number of registered shares currently held by the State Treasury in the share capital of ENEA S. (i.e. after the change that is the subject of this notification) is 30,456,911;

(b) the percentage of the shares referred to under pt. (a) above in the share capital of ENEA S.A. is 6.90 percent;

(c) the number of votes under the shares referred to under pt. (a) above is 30,456,911;

(d) the percentage of the votes referred to under pt. (c) above in the total number of votes is 6.90 percent.

BEARER SHARES (i.e. taking into account solely the bearer shares held by the State Treasury in the share capital of ENEA S.A.)

The number of bearer shares held by the State Treasury prior to the change in the shareholding and their percentage of the Company’s share capital, as well as the number of votes provided by these shares and the percentage of these votes in the total number of votes, has not changed, hence:

(a) the number of votes held by the State Treasury in the share capital of ENEA S.A prior to and after the change that is the subject of this notification is 255,135,940;

(b) the percentage of the shares referred to under pt. (a) above in the share capital of ENEA S.A. is 51 percent;

(c) the number of votes under the shares referred to under pt. (a) above is 255,135,940;

(d) the percentage of the votes referred to under pt. (c) above in the total number of votes is 51 percent.

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.