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Current Report No.: 38/2014

Title: Selection of an entity authorised to audit financial statements
Date: 2014.18.12
Report no.:  Current Report No.: 38/2014

Current Report No.: 38/2014

Date of preparation: 18.12.2014

Short name of issuer: ENEA S.A.

Subject: Selection of an entity authorised to audit financial statements

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

Content of report:

Management Board of ENEA S.A. (Company, Issuer) informs that on 18 December 2014 the Company's Supervisory Board selected KPMG Audyt Sp. z o.o. Sp. k., as an entity authorised to audit financial statements, with which an agreement will be concluded for auditing and reviewing financial statements.

The agreement includes performing audits and reviews of non-consolidated and consolidated interim financial statements of the Company for 2015-2017 and audits of annual non-consolidated and consolidated financial statements of the Company for 2015-2017 including translation of statements, reports and auditor's opinions into English.

The agreement with the entity will be concluded for the time of performance of the obligations resulting from it.

The selection was made pursuant to § 11 item 2(13) and § 20 item 2(1) of the Issuer's Statute, in accordance with the regulations and professional standards in force.

KPMG Audyt Sp. z o.o. Sp. k. ul. Chłodna 51, 00-867 Warsaw, is entered into the list of entities authorised to audit financial statements maintained by the National Chamber of Statutory Auditors under the register number of 3546.

The Issuer has not earlier used the services of the selected entity, however the Company has used

the services of KPMG Audyt Sp. z o.o., i.e. the general partner of the selected entity within performing, respectively:

- reviews of interim non-consolidated and consolidated financial statements of the Company for 2012-2014,

- audit of annual non-consolidated and consolidated financial statements of the Company for 2012-2014,

- reviews and audits of interim and annual non-consolidated and consolidated financial statements for 2008,

- reviews and audits of semi-annual and annual non-consolidated and consolidated financial statements for 2006-2007.

Detailed legal basis: § 5 item 1(19) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...]

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.