Current Report No.: 28/2013

Title: Agreement regarding continuation of works connected with the elaboration of a draft purchase agreement of shares in the special purpose vehicle established for the construction and operation of an atomic power plant
Date: 2013.26.06
Report no.:  Current Report No.: 28/2013

Current Report No.: 28/2013

Date of preparation: 26.06.2013

Short name of issuer: ENEA S.A.

Subject: Agreement regarding continuation of works connected with the elaboration of a draft purchase agreement of shares in the special purpose vehicle established for the construction and operation of an atomic power plant

Legal basis: Article 56 item 5 of the Act on Offerings - Information update

Content of report:

The Board of ENEA S.A., in relation to the current report No. 33/2012 of 5 September 2012 and current report No. 56/2012 of 28 December 2012 informs that on 25 June 2013 ENEA S.A., KGHM Polska Miedź S.A., PGE Polska Grupa Energetyczna S.A. and TAURON Polska Energia S.A. concluded an Agreement regarding continuation of works connected with the elaboration of a draft purchase agreement of shares in the special purpose vehicle established for the construction and operation of an atomic power plant ("Agreement").

The Agreement expires on 30 September 2013 with a possibility of extension of its term by one quarter with the consent of all the Parties to the Agreement.

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.