Current Report No. 6/2011

Title: Information obtained under the procedure of Article 160 par. 1 of the Act on Trading in Financial Instruments
Date: 2011.24.01
Report no.:  Current Report No. 6/2011

Current Report No. 6/2011

Date prepared: 24 January 2011

Short name of issuer: ENEA S.A.

Subject: Information obtained under the procedure of Article 160 par. 1 of the Act on Trading in Financial Instruments

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 24 January 2011 it received, in accordance with the procedure set out in Article 160 par. 1 of the Act on Trading in Financial Instruments of 29 July 2005, a notification from a Member of the Issuer’s Supervisory Board.

According to the notification, that Member of the Issuer’s Supervisory Board gratuitously acquired 4,140 ENEA S.A. shares from the State Treasury on 18 October 2010, on the basis of a civil law agreement.

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

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.