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Current Report No.: 18/2014

Title: Registration of amendments to the Company's Statute
Date: 2014.04.04
Report no.:  Current Report No.: 18/2014

Current Report No.: 18/2014

Date of preparation: 4.04.2014

Short name of issuer: ENEA S.A.

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

Subject: Registration of amendments to the Company's Statute

Content of report:

In relation to the current report No. 37/2013 of 19 December 2013 and acting pursuant to § 38 item 1(2) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...], the Management Board of ENEA S.A. (Issuer, Company) informs that on 3 April 2014 the Company received the decision of the District Court for Poznań-Nowe Miasto and Wilda in Poznań, 8th Commercial Division of the National Court Register (Court) dated 24 March 2014 regarding the registration of amendments to the Company's Statute.

Pursuant to the above mentioned decision the Court registered amendments of § 5, § 11 item 5 (1), § 20 item 2 (2),deletion of § 20 item 2 (8), deletion of § 20 item 5, change of numbering in relation with the deletion of § 20 item 5 - numbering § 20 item 6 replaced with numbering item 5, changes § 26 item 2, changes § 27 item 4 (1), changes § 40 item 4 and introduction to the § 40 item 7 to the Company's Statute which were made based on resolution No. 3 of the Extraordinary General Meeting of Shareholders of ENEA S.A. of 19 December 2013.

At the same time, the Issuer informs that the list of amendments to the Company's Statute was published as an attachment to the current report No. 34/2013 of 21 November 2013. The uniform text of the Statute including the amendments mentioned above is attached to this report.

Attachments

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.