Current Report No: 15/2012

Title: Recommendation of the Company's Board concerning payment of dividend
Date: 2012.10.04
Report no.:  Current Report No: 15/2012

Current Report No: 15/2012

Date of preparation: 10.04.2012

Short name of issuer: ENEA S.A.

Subject: Recommendation of the Company's Board concerning payment of dividend

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(11) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...], the Board of ENEA S.A. ("Company") informs that on 10 April 2012 it adopted a resolution on the intention of the Board to recommend to the Ordinary General Meeting of Shareholders of the Company to pay the dividend for the Company's shareholders in the amount of PLN 106,551,000 from net profit for the period from 1 January 2011 to 31 December 2011. At the same time the Company informs that this recommendation shall be submitted to the Company's Supervisory Board for opinion-giving.

Moreover, the Company's Board informs that the remaining part of the net profit of the Company for 2011 financial year according to the recommendation of the Board shall be applied towards the reserve capital with designation for financing of the investments the execution of which is planned according to the "Corporate Strategy of the ENEA Capital Group for 2010-2015 looking forward to 2020 ".

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.