Current Report No.: 11/2013

Title: Opinion of the Supervisory Board of ENEA S.A. regarding the dividend amount
Date: 2013.20.03
Report no.:  Current Report No.: 11/2013

Current Report No.: 11/2013

Date of preparation: 20.03.2013

Short name of issuer: ENEA S.A.

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

Subject: Opinion of the Supervisory Board of ENEA S.A. regarding the dividend amount

Content of report:

Acting pursuant to § 38 item 1(11) of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and periodic information [...] and in relation to the current report No. 8/2013 of 11 March 2013 on adoption by the Board of ENEA S.A. ("Company") of a resolution regarding recommendation to the Ordinary General Meeting of Shareholders the distribution of the dividend in the amount of PLN 156,804,000 from net profit for 2012, the Board of ENEA S.A. informs that on 19 March 2013 the Company's Supervisory Board adopted a resolution in which it expressed its opinion on the motion of the Company's Board regarding the distribution of the net profit of ENEA S.A. for the financial year of 2012.

Pursuant to the adopted resolution the Supervisory Board recommends to the Ordinary General Meeting of Shareholders adoption of a resolution regarding the distribution of the dividend for shareholders of the Company in the amount of PLN 211,892,437.44, constituting PLN 0.48 profit per share.

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.