Current Report No.: 15/2014

Title: Opinion of the Supervisory Board of ENEA S.A. regarding the dividend
Date: 2014.19.03
Report no.:  Current Report No.: 15/2014

Current Report No.: 15/2014

Date of preparation: 19.03.2014

Short name of issuer: ENEA S.A.

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

Subject: Opinion of the Supervisory Board of ENEA S.A. regarding the dividend

Content of report:

Acting pursuant to § 38 item 1(11) of the regulation of the Minister of Finance dated 19 February 2009 regarding current and periodic information [...] and in relation to the current report No. 12/2014 of 11 March 2014 on adoption by the Board of ENEA S.A. ("Company") of a resolution regarding recommendation to the Ordinary General Meeting of Shareholders of the Company the distribution of the dividend in the amount of PLN 251,622,269.46 from net profit for the period from 1 January 2013 to 31 December 2013, the Board of ENEA S.A. informs that on 19 March 2014 the Company's Supervisory Board adopted a resolution in which it issued a positive opinion on the motion of the Company's Board regarding the distribution of the net profit of ENEA S.A. for the financial year of 2013.

Pursuant to the adopted resolution the Company's Supervisory Board recommends to the Ordinary General Meeting of Shareholders of the Company adoption of a resolution regarding the distribution of the dividend for shareholders of the Company in the amount of PLN 251,622,269.46, constituting PLN 0.57 profit per share.

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.