List of amendments to the Company's StatuteaCurrent Report No.: 52/2012

List of amendments to the Company's StatuteaCurrent Report No.: 52/2012

Date of preparation: 19.12.2012

Short name of issuer: ENEA S.A.

Subject: Amendments to the Company's Statute

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

Content of report:

Acting pursuant to § 38 item 1(2) 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) informs that on 19 December 2012 as a result of the introduction of an additional point to the agenda of the Extraordinary General Meeting of Shareholders of ENEA S.A. on request of a shareholder, compliant with Art. 401 §1 of the Commercial Companies Code, the Extraordinary General Meeting of Shareholders of ENEA S.A. adopted resolutions No. 4 and 5 regarding making amendments to the Company's Statute. At the same time the Extraordinary General Meeting of Shareholders of ENEA S.A. authorised the Company's Supervisory Board to adopt a uniform text of the amended Statute.

The list of amendments to the Company's Statute is enclosed to this report.