Merger of ENEA Wytwarzanie S.A. with Elektrociepłownia Białystok S.A., Elektrownie Wodne Sp. z o.o. and Dobitt Energia Sp. z o.o.

As of 31 December 2013 ENEA Wytwarzanie S.A. merged with Elektrociepłownia Białystok S.A., Elektrownie Wodne Sp. z o.o. and Dobitt Energia Sp. z o.o. The merger of the companies was performed through the transfer of the whole assets of the Merged Companies to ENEA Wytwarzanie S.A. At the same time, as of 31 December 2013 ENEA Wytwarzanie S.A. assumed all the rights and obligations of the Merged Companies.

The merger of the Companies is a result of the implementation in ENEA Capital Group of the Integration of the Generation Area project. The process aims at the consolidation of the generating assets of ENEA CG with a concurrent development of three competence segments: System Power Plants, Heat and cogeneration, RES. As a consequence, all the incorporated Companies were directly included into the management structures of ENEA Wytwarzanie S.A.