Current Report No: 16/2012

Title: Change of publication date of the extended consolidated report for Q1 2012
Date: 2012.23.04
Report no.:  Current Report No: 16/2012

Current Report No: 16/2012

Date of preparation: 23.04.2012

Short name of issuer: ENEA S.A.

Subject: Change of publication date of the extended consolidated report for Q1 2012

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

Content of report:

Acting pursuant to § 103 item 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 it decided to change the publication date of the extended consolidated periodic report for Q1 2012 from 15 May 2012 to 14 May 2012.

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.