Current Report No.: 30/2012

Title: Admission of B series shares to KDPW
Date: 2012.03.08
Report no.:  Current Report No.: 30/2012

Current Report No.: 30/2012

Date of preparation: 03.08.2012

Short name of issuer: ENEA S.A.

Subject: Admission of B series shares to KDPW

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

Content of report:

The Management Board of ENEA S.A. (Company) informs that on 3 August 2012 it received a resolution of the Board of the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A. - KDPW) of 2 August 2012 (KDPW Resolution) according to which the Board of KDPW, having considered the motion of the Company, decided to accept to the National Depository for Securities 556.603 ordinary bearer shares of B series, of the nominal value of PLN 1.00 each, and mark them with the code of PLENEA000013, provided that the company running the regulated market decided to admit these shares for trading on this market.

Additionally, the Company's Board informs that pursuant to the contents of the KDPW Resolution registration of the said shares in KDPW shall take place within three days of filing by the Company in KDPW of documents confirming that the company running the regulated market made the decision concerning the admission, however not earlier than on the date specified in this decision for admission of the aforementioned shares for trading on this regulated market.

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.