Current Report No.: 7/2014

Current Report No.: 7/2014

Date of preparation: 23.01.2014

Short name of issuer: ENEA S.A.

Subject: Notification on the increase to over 5% in the share of ING Otwarty Fundusz Emerytalny in the total number of votes in ENEA S.A.

Legal basis: Article 70 item 1 of the Act on Public Offering - acquisition or disposal of a significant block of shares

Content of report:

The Management Board of ENEA S.A. (Company) informs that on 23 January 2014 it received a notice from ING Otwarty Fundusz Emerytalny (Fund) submitted complaint with Article 69 item 1 of the Act of 29 July 2005 on Public Offering (...) on the increase to over 5% in the share in the total number of votes in the Company.

In the submitted notice the Fund informs that the purchase of the Company's shares was effected as a result of a transaction concluded on the Warsaw Stock Exchange, which were cleared on 20 January 2014. Before the purchase of shares the Fund held 11,296,751 shares of the Company, which constituted 2.56% share capital of the Company and it was entitled to 11,296,751 votes during a general meeting of the Company, which constituted 2.56% of the total number of votes.

As of 23 January 2014 on the share account of the Fund there are 23,296,751 shares of the Company which constitutes 5.28% of the Company's share capital. The shares entitle to 23,296,751 votes during a general meeting of the Company, which constitutes 5.28% of the total number of shares.