Current Report No.: 6/2013

Title: Registration of amendments to the Company's Statute
Date: 2013.26.02
Report no.:  Current Report No.: 6/2013

Current Report No.: 6/2013

Date of preparation: 26.02.2013

Short name of issuer: ENEA S.A.

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

Subject: Registration of amendments to the Company's Statute

Content of report:

In relation to the current report No. 52/2012 of 19 December 2012 and 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. (Issuer, Company) informs that on 25 February 2013 the Company received the decision of the District Court for Poznań-Nowe Miasto and Wilda in Poznań, 8th Commercial Division of the National Court Register (Court) dated 19 February 2013 regarding the registration of amendments to the Company's Statute.

Pursuant to the above mentioned decision the Court registered amendments of § 22 and § 25 of the Company's Statute which were made based on resolutions No. 4 and 5 of the Extraordinary General Meeting of Shareholders of ENEA S.A. of 19 December 2012.

At the same time, the Issuer informs that the list of amendments to the Company's Statute was published as an attachment to the current report No. 52/2012 of 19 December 2012. The uniform text of the Statute including the amendments mentioned above is attached to this report.


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