A holding managed by ENEA Wytwarzanie S.A. was established

On 28 December an agreement was concluded on the subscription for shares of ENEA Wytwarzanie S.A. in consideration for a contribution in kind within the realisation of the process of the Integration of the Generation Area in the ENEA Capital Group.

As a result of the conclusion of the Agreement on 28 December 2012 in the ENEA Capital Group a holding structure was developed which is managed by ENEA Wytwarzanie S.A. in Świerże Górne. ENEA Wytwarzanie S.A. took over six companies from ENEA S.A. which operate within the generation of electricity and heat in the ENEA Capital Group. In return ENEA took up all the shares in the raised share capital of ENEA Wytwarzanie.

Another stage is the integration of companies generating electricity and heat. ENEA Wytwarzanie S.A. will merge with Elektrociepłownia Białystok S.A., Elektrownie Wodne Sp. z o.o. and DOBITT ENERGIA Sp. z o.o. The companies will be included in the capital structure of ENEA Wytwarzanie S.A. In turn, Miejska Energetyka Cieplna Piła Sp. z o.o., Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o., and "WINDFARM POLSKA" Sp. z o.o. will remain in a complete operating subjectivity as subsidiaries of ENEA Wytwarzanie S.A.

The process of the Integration of the Generation Area being in progress in the ENEA Capital Group aims at the implementation of a new model of the Group's operations, ensuring e.g. an efficient decision making process within the cohesive generation strategy, an optimal allocation of resources, competences and means, and an improvement in the efficiency through the integration of the generation area of electricity.