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Current Report No: 35/2011

Title: Approval by the President of ERA of the tariff for electricity distribution services for the subsidiary ENEA Operator Sp. z o.o.- for 2012.
Date: 2011.20.12
Report no.:  Current Report No: 35/2011

Current Report No: 35/2011

Date of preparation: 20.12.2011

Short name of issuer: ENEA S.A.

Subject: Approval by the President of ERA of the tariff for electricity distribution services for the subsidiary ENEA Operator Sp. z o.o.- for 2012.

Legal basis: Article 56 item 1(1) of the Act on Offerings – confidential information

Content of report:

The Management Board of ENEA S.A. (the Issuer) reports that on 19 December 2011 it

received information on approval by the President of the Energy Regulatory Authority

(President of the ERA) of the tariff for electricity distribution services for ENEA Operator Sp. z o.o. for 2012. Pursuant to the provisions being in force, the new tariff may enter into force not earlier than 14 days after its publication in the branch bulletin of the President of the ERA. Decisions concerning the approval of new tariffs are published in the branch bulletin of the President of the ERA made available on the website of the ERA at www.ure.gov.pl

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.