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Current Report No.: 12/2014

Title: Recommendation of the Company's Board concerning dividend distribution
Date: 2014.11.03
Report no.:  Current Report No.: 12/2014

Current Report No.: 12/2014

Date of preparation: 11.03.2014

Short name of issuer: ENEA S.A.

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

Subject: Recommendation of the Company's Board concerning dividend distribution

Content of report:

Acting pursuant to § 38 item 1(11) of the regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...], the Board of ENEA S.A. (Company, Issuer) informs that on 10 March 2014 the Company's Management Board adopted a resolution on the intention to recommend by the Issuer's Management Board to the Ordinary General Meeting of Shareholders of the Company the distribution of the dividend for the Company's shareholders in the amount of PLN 251,622,269.46 from the net profit for the period from 1 January 2013 to 31 December 2013. In the remaining part the net profit of the Company for the period indicated above in accordance with the intentions of the Company's Management Board would be designated for increasing reserve capitals with the intention to finance investments. At the same time, the Company informs that along with the adoption of the above resolution the Issuer's Management Board decided to apply to the Supervisory Board for issuing an opinion on the proposed profit distribution.

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.