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Current Report No.: 9/2014

Title: Conditional registration in the National Depository for Securities of B series shares of ENEA S.A.
Date: 2014.31.01
Report no.:  Current Report No.: 9/2014

Current Report No.: 9/2014

Date of preparation: 31.01.2014

Short name of issuer: ENEA S.A.

Title: Conditional registration in the National Depository for Securities of B series shares of ENEA S.A.

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. (Company) informs that on 31 January 2014 it received a resolution of the Board of the National Depository for Securities (NDS) of 31 January 2014 (NDS Resolution) according to which the Board of NDS, having considered the motion of the Company, decided to register in the depository for securities 2,000,033 B series ordinary bearer shares of ENEA S.A., of the nominal value of PLN 1.00 each, and mark them with the code of PLENEA000013, provided that the company running the regulated market decided to trade these shares on this regulated market.

Additionally, the Company's Board informs that pursuant to the contents of the NDS Resolution the registration of the said shares shall take place within three days of receipt by NDS of documents confirming that the company running the regulated market made the decision concerning the admission, however not earlier than on the date specified in this decision for admission of the aforementioned shares for trading on this regulated market.

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.