Current Report: No. 8/2011

Current Report: No. 8/2011

Date prepared: 28 January 2011

Short name of issuer: ENEA S.A.

Subject: Information obtained under 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 by persons having access to inside information

Content of the report:

The Management Board of ENEA S.A. (the “Issuer") announces that on 28 January 2011 it received, in accordance with the procedure set out in Article 160 par. 1 of the Act on Trading in Financial Instruments (the “Act") of 29 July 2005, two notifications from a Member of the Issuer’s Supervisory Board (the “Notifier").

According to the first notification, on 27 October 2010 the Notifier acquired 4,140 shares in ENEA S.A. free of charge from the State Treasury, on the basis of a civil law agreement.

According to the second notification, on 18 October 2010 a person closely related to the Notifier in the meaning of Article 160 par. 2 of the Act acquired 3,940 shares in ENEA S.A. free of charge from the State Treasury, on the basis of a civil law agreement.

The notifying person did not consent to the publication of the data specified in Clause 2 par. 1 pt. 1 of the Regulation of the Minister of Finance of 15 November 2005 on disclosing and making available information on certain transactions involving financial instruments and on the principles of drawing up and maintaining a list of persons having access to specific inside information.