Current Report No.: 1/2013

Title: Dates of publication of periodic reports in 2013
Date: 2013.09.01
Report no.:  Current Report No.: 1/2013

Current Report No.: 1/2013

Date of preparation: 09.01.2013

Short name of issuer: ENEA S.A.

Subject: Dates of publication of periodic reports in 2013

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

Content of report:

The Management Board of ENEA S.A. (the "Issuer"), acting pursuant to § 103 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...] (further on: "Regulation"), announces the dates on which periodic reports will be made available to the public in 2013.

Extended consolidated quarterly reports containing non-consolidated quarterly financial statements:

QCR for Q1 2013 - 15 May 2013

QCR for Q3 2013 - 14 November 2013

Extended consolidated half-yearly report containing an abbreviated non-consolidated half-yearly financial statement:

SACR for the first half of 2013 - 2 September 2013

Annual reports:

R - non-consolidated annual report for 2012 - 21 March 2013

CR - consolidated annual report for 2012 - 21 March 2013

The Issuer also declares its intention of continuing the publication of extended consolidated quarterly reports containing an abbreviated quarterly financial statement mentioned in § 83 item 1 of the Regulation and an extended consolidated half-yearly report containing an abbreviated half-yearly financial statement mentioned in § 83 item 3 of the Regulation.

The Issuer also announces that in accordance with § 102 item 1 and § 101 item 2, respectively, of the Regulation the Company will not publish extended consolidated quarterly reports (QCR) for Q4 2012 and Q2 2013.

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.