Current Report No: 22/2011

Current Report No: 22/2011

Date of preparation: 30.06.2011

Short name of issuer: ENEA S.A.

Subject: Amendments and adoption of the uniform text of the Company's Statute

Legal basis: Article 56 item 1(2) of the Act on Offerings – current and periodic information

Content of report:

Acting pursuant to § 38 item 1(2) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities […], the Board of ENEA S.A. informs that the Ordinary General Meeting of Shareholders of ENEA S.A. adopted the resolution regarding amendments to the Statute of the Company.

Content of the amendments:

in § 5:

a) point 55 is added in the following wording: "Data processing, management of websites (hosting) and similar activity (63.11.Z)"

b) point 56 is added in the following wording: "Activity connected with searching for work places

and gaining employees (78.10.Z)"

c) point 57 is added in the following wording: "Service activity connected with office administration (82.11.Z)"

in § 20 item 4:

1. in point 4 the wording: "electric energy generated in renewable sources", is replaced with the wording "particularly certificates of origin of electric energy generated in renewable sources of energy, from cogeneration or agricultural biogas";

2. the present points 5 and 6 are deleted;

3. the number of the present point is changed from 7 to 5.

Simultaneously the Board of ENEA S.A. encloses the uniform text of the Company's Statute adopted by the Ordinary Meeting of Shareholders on 29 June 2011.