Current Report No.: 42/2012

Current Report No.: 42/2012

Date of preparation: 23.10.2012

Short name of issuer: ENEA S.A.

Subject: Content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of ENEA S.A. 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(7-9) 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) encloses the content of the resolutions adopted on 22 October 2012 by the Extraordinary General Meeting of Shareholders of ENEA S.A.

At the same time, the Board of ENEA S.A. informs that the Extraordinary General Meeting of Shareholders of ENEA S.A. did not waive consideration of any point in the agenda, and no objections were made to the minutes.