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Current Report No: 32/2011

Title: Changes in the composition of the Management Board of ENEA S.A.
Date: 2011.05.12
Report no.:  Current Report No: 32/2011

Current Report No: 32/2011

Date of preparation: 05.12.2011

Short name of issuer: ENEA S.A.

Subject: Changes in the composition of the Management Board of ENEA S.A.

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

Content of report:

Acting pursuant to § 5 item 1(21) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information […], the Board of ENEA S.A. (Issuer) informs that on 5 December 2011 the Supervisory Board of the Issuer adopted a resolution on recalling of the Member of the Board of ENEA S.A. for Commercial Issues of the VII term - Mr. Maksymilian Górniak from the composition of the Board of ENEA

S.A. Till a new Member of the Board is appointed the duties of the Member of the Board for Commercial Issues were vested on the President of the Board Mr. Maciej Owczarek.

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