Current report no.: 37/2014

Current report no.: 37/2014

Date of preparation: 17.12.2014

Short name of issuer: ENEA S.A.

Subject: Approval of the tariff for electricity distribution services for ENEA Operator Sp. z o.o. for 2015

Legal basis: Article 56 item 1(1) of the Act on Offerings - confidential information

Content of report:

The Management Board of ENEA S.A. reports that on 17 December 2014 it received the information on the approval by the President of the Energy Regulatory Office (President of ERO) as of 16 December 2014 of the tariff for electricity distribution services for ENEA Operator Sp. z o.o. for 2015. The President of ERO decided that the rates specified by ENEA Operator Sp. z o.o. in the tariff were calculated based on the anticipated justified costs to be incurred relating to the licensed activity. The increase in the average price for customers classified in the pricing group set G, resulting from the approved price rates, amounts to 3.07% year on year.Pursuant to the provisions being in force, the new tariff may enter into force not earlier than 14 days after its publication in the branch bulletin of the President of ERO. Decisions concerning the approval of new tariffs are published in the branch bulletin of the President of ERO on the website of the Energy Regulatory Office at www.bip.ure.gov.pl.