Current Report No. 7/2011

Current Report No. 7/2011

Date prepared: 25 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 25 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, two notifications from a Member of the Issuer’s Management Board (the Notifier).

According to the first notification, on 20 October 2010 the Notifier gratuitously acquired 6,864 shares of ENEA S.A. from the State Treasury on the basis of a civil law agreement.

According to the second notification, on 21 January 2011 the Notifier sold 6,864 shares in ENEA S.A. at a price of PLN 22.05 per share in an ordinary session transaction on the regulated market.

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.