Current Report No.: 8/2013

Title: Recommendation of the Company's Board concerning dividend distribution
Date: 2013.11.03
Report no.:  Current Report No.: 8/2013

Current Report No.: 8/2013

Date of preparation: 11.03.2013

Short name of issuer: ENEA S.A.

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

Subject: Recommendation of the Company's Board concerning dividend distribution

Content of report:

Acting pursuant to § 38 item 1(11) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...], the Board of ENEA S.A. ("Company", "Issuer") informs that on 11 March 2013 the Company's Board adopted a resolution on the intention of recommending by the Issuer's Board to the Ordinary General Meeting of Shareholders of the Company to distribute the dividend for the Company's shareholders in the amount of PLN 156,804,000 from the net profit for the period from 1 January 2012 to 31 December 2012. At the same time, the Company informs that this recommendation shall be submitted to the Company's Supervisory Board for opinion-giving.

Moreover, the Company's Board informs that the remaining part of the net profit of the Company for 2012, assuming that the Ordinary General Meeting of Shareholders adopts the resolution according to the recommendation of the Issuer's Board, shall be applied towards the reserve capital with designation for financing of the investments the execution of which is planned according to the "Corporate Strategy of the ENEA Capital Group for 2010-2015 looking forward to 2020".

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.