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Opinion of the Supervisory Board of ENEA S.A. regarding the dividend amount

On 19 March 2013 the Company's Supervisory Board adopted a resolution in which it expressed its 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 2012. Pursuant to the adopted resolution the Supervisory Board recommends to the Ordinary General Meeting of Shareholders adoption of a resolution regarding the distribution of the dividend for shareholders of the Company in the amount of PLN 211,892,437.44, constituting PLN 0.48 profit per share.

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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.