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Current Report No.: 7/2013

Title: Opening of the liquidation proceedings of a subsidiary, ENTUR Sp. z o.o.
Date: 2013.27.02
Report no.:  Current Report No.: 7/2013

Current Report No.: 7/2013

Date of preparation: 2013-02-27

Short name of issuer: ENEA S.A.

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

Subject: Opening of the liquidation proceedings of a subsidiary, ENTUR Sp. z o.o.

Content of report:

The Management Board of ENEA S.A. (Issuer) informs that on 27 February 2013 the Extraordinary General Meeting of Shareholders of the Issuer's subsidiary, ENTUR Sp. z o.o., with its registered office in Szczecin, entered into the Business Register kept by the District Court for Szczecin - Centrum in Szczecin, 13th Commercial Division of the National Court Register under the number of KRS 0000156688 (ENTUR), adopted the Resolution No. 2 regarding the dissolution of the Company after the liquidation proceedings.

The Issuer informs that based on the Resolution No. 3 of the Extraordinary General Meeting of Shareholders of ENTUR of 27 February 2013 Ms. Luiza Jelewska was appointed the liquidator of ENTUR.

Resolutions mentioned above will enter into force on 1 March 2013.

The liquidation of ENTUR is the result of the restructuring of the ENEA Capital Group realised by the Issuer and directed e.g. at the development of the core business which does not match with the leisure and holiday, tourism, recreation, training and gastronomic activities and health care services performed by ENTUR. Within the area of improving the efficiency of functioning of the Group strategic goals will be realised aiming at the growth of revenues, cost reduction and operating integrity, which is to be achieved e.g. through the implementation of a new business model of the ENEA Capital Group which finally assumes the functioning of the following business models: Corporate Centre, Generation based on fossil fuels and renewable sources, Wholesale trade, Sales, Distribution and Shared Service Centre.

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.