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Current Report No.: 26/2012

Title: Information on distribution of the dividend
Date: 2012.30.06
Report no.:  Current Report No.: 26/2012

Current Report No.: 26/2012

Date of preparation: 30.06.2012

Short name of issuer: ENEA S.A.

Subject: Information on distribution of the dividend

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

Content of report:

Acting compliant with § 38 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. (Company) informs that compliant with the Resolution No. 7 of the Ordinary General Meeting of Shareholders of ENEA S.A., the following way of distribution of the net profit for the period of 01.01.2011 to 31.12.2011 in the amount of PLN 355,169,000.00 (say: three hundred and fifty five million one hundred and sixty nine thousand Zloty) was determined:

1. the dividend for shareholders in the amount of PLN 0.48 per share,

2. the reserve capital in the amount constituting the remaining sum of the profit for 2011.

The Ordinary General Meeting of Shareholders of ENEA S.A. determined the dividend record date for 13.08.2012 and dividend payment date for 03.09.2012. The dividend covered 441,442,578 shares of ENEA S.A. and the amount of the dividend will amount in the aggregate to PLN 211,892,437.44 (two hundred and eleven million eight hundred and ninety two thousand four hundred and thirty seven Zloty 44/100).

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.