Current Report No: 5/2012

Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. to be held on 12 March 2012
Date: 2012.10.02
Report no.:  Current Report No: 5/2012

Current Report No: 5/2012

Date of preparation: 10.02.2012

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. to be held on 12 March 2012

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

Content of report:

Acting compliant with § 38 item 1(3) 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. (Company, Issuer) attaches the content of draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. which is convened for 12 March 2012.

At the same time the Issuer attaches the curriculum vitae of a Member of the Supervisory Board of the Company appointed by employees of the Company based on § 23 of the Statute of ENEA S.A. whose nomination to the composition of the Company’s Supervisory Board shall be the subject of the Extraordinary General Meeting of Shareholders of ENEA S.A.

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.