Current Report No.: 37/2012

Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. to be held on 22 October 2012
Date: 2012.25.09
Report no.:  Current Report No.: 37/2012

Current Report No.: 37/2012

Date of preparation: 25.09.2012

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 22 October 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 22 October 2012.

Additionally, the Company's Board attaches the documentation which is to be the subject of point 7 of the planned agenda.

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.