Current Report No.: 12/2013

Current Report No.: 12/2013

Date of preparation: 27.03.2013

Short name of issuer: ENEA S.A.

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

Subject: Resignation of a supervising person

Content of report:

Acting pursuant to § 5 item 1(21) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...] the Management Board of ENEA S.A. announces that on 27 March 2013 Mr. Graham Wood has tendered his resignation from the position of the Member of the Supervisory Board of ENEA S.A. The resignation from the aforementioned position has been tendered with effect from 24 April 2013. In his resignation statement Mr. Graham Wood has not given the reasons of his decision.