Current Report No.: 3/2014

Current Report No.: 3/2014

Date of preparation: 20.01.2014

Short name of issuer: ENEA S.A.

Title: Conclusion of an annex to an agreement on the provision of electricity distribution services

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

Content of report:

In relation to the current report No. 3/2012 of 27 January 2012 and 4/2013 of 16 January 2013 the Board of ENEA S.A. (Issuer) informs that on 20 January 2014 the Issuer and ENEA Operator Sp. z o.o. signed an annex (Annex) to the agreement on the provision of electricity distribution services, on the conclusion of which the Issuer informed in the current report No. 6/2010 of 15 January 2010. The agreement concluded on 14 January 2010 on the provision of electricity distribution services aims at ensuring the provision and determination of the rules of performance of distribution services in order to realise comprehensive agreements and sales agreements concluded by the Issuer with users connected to the grid of ENEA Operator Sp. z o.o.

The Annex stipulates planned payments for the provision of distribution services in the period from 1 January 2014 to 31 December 2014 for the total amount of PLN 1,513,882,600.00 net. The payment amount specified may be adjusted if discrepancies appear between the amounts shown on invoices and the remuneration actually due.

At the same time, the Issuer informs that the above transactions were concluded within regular operations of companies from the ENEA Capital Group and because of the transactions excluded from the consolidation have no impact on the consolidated results of the ENEA Capital Group.