Current Report No.: 45/2012

Current Report No.: 45/2012

Date of preparation: 12.11.2012

Short name of issuer: ENEA S.A.

Subject: Signing of an annex to the frame agreement on the joint exploration and extraction of carbohydrates from shale

Legal basis: Article 56 item 5 of the Act on Offerings - Information update

Content of report:

In relation to the current report No. 27/2012 of 4 July 2012 the Board of ENEA S.A. informs that on 12 November 2012 an Annex ("Annex") was signed to the Frame Agreement ("Agreement") of 4 July 2012 regarding the joint exploration and extraction of carbohydrates from shale. The Parties to the Annex are all the parties to the Agreement (further on jointly referred to as "Parties"). The Parties decided to extend the deadline for the determination of detailed conditions of the cooperation until 4 February 2013.

In the event that the Parties fail to determine the detailed conditions of the cooperation until 4 February 2013 each Party may terminate the Agreement. Moreover, if within three months of such arrangements the Parties fail to obtain all the required corporate authorisations or if till 31 December 2013 not all the required permits for the concentration are obtained, the Agreement shall expire.

The change of dates mentioned above is connected with the prognosis being in progress concerning the detailed conditions of the cooperation within which e.g. the project documentation is being developed.