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Current Report No.: 2/2014

Title: Dates of publication of periodic reports in 2014
Date: 2014.20.01
Report no.:  Current Report No.: 2/2014

Current Report No.: 2/2014

Date of preparation: 20.01.2014

Short name of issuer: ENEA S.A.

Title: Dates of publication of periodic reports in 2014

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

Content of report:

The Management Board of ENEA S.A. (the "Issuer"), acting pursuant to § 103 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...] (further on: "Regulation"), announces the dates of publication of periodic reports in 2014.

Extended consolidated quarterly reports containing non-consolidated quarterly financial statements:

QCR for Q1 2014 - 13 May 2014

QCR for Q3 2014 - 12 November 2014

Extended consolidated semi-annual report containing an abbreviated non-consolidatedsemi-annual financial statement:

SACR for the first half of 2014 - 27 August 2014

Annual reports:

R - non-consolidated annual report for 2013 - 21 March 2014

CR - consolidated annual report for 2013 - 21 March 2014

The Issuer also declares its intention of continuing the publication of extended consolidated quarterly reports containing an abbreviated quarterly financial statement mentioned in

§ 83 item 1 of the Regulation and an extended consolidated semi-annual report containing an abbreviated semi-annual financial statement mentioned in § 83 item 3 of the Regulation.

The Issuer also announces that in accordance with § 102 item 1 and § 101 item 2, respectively, of the Regulation the Company will not publish extended consolidated quarterly reports (QCR) for Q4 2013 and Q2 2014.

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.