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IMPORTANT INFORMATION

Prior to obtaining access to the information placed on this website please carefully read the following information. By selecting the option “I AGREE” below you confirm that you have read the following information and agree to the restrictions as stated herein.

THE MATERIAL CONTAINED ON THIS WEBSITE IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN. BY SELECTING “I AGREE” BELOW YOU ARE DEEMED TO REPRESENT THAT YOU ARE NOT LOCATED IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN NOR ARE YOU A U.S. PERSON AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR A RESIDENT OF AUSTRALIA, CANADA OR JAPAN. REVIEWING THESE MATERIALS IN BREACH OF THIS REPRESENTATION MAY RESULT IN A VIOLATION OF UNITED STATES SECURITIES LAWS OR THE LAWS OF ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.

The information contained in this website does not constitute an invitation or offer to sell, invest or deal in or a solicitation of any offer to purchase, invest or deal in any securities of ENEA S.A. (the “Company”) in the United States of America or in any other jurisdiction where such offer is unlawful, nor shall any part of these materials form the basis of, or be relied upon in connection with any contract or commitment whatsoever.

Certain information on this website is of a historical nature and may now be out of date. All historical information should be understood as speaking from the date of its first publication. The Company accepts no liability for the accuracy or completeness or use of, nor any liability to update, the information contained on this website. The posting of information on this website should not be construed as the giving of advice or the making of any recommendation to invest in any securities of the Company, and the information contained on this website should not be relied on as the basis for any decision or action. In particular, actual results and developments may be materially different from any opinion, expectation or other forward-looking statement contained on this website.

This website contains certain hypertext links to other websites. The Company has not reviewed, is not responsible for, and accepts no liability in respect of, any information or opinion contained on any such other website.

It may be unlawful to distribute the material, to which you will gain access, in certain jurisdictions. Please note that the material is not intended for publication or dissemination in any jurisdiction where such publication or dissemination may be unlawful in accordance with the applicable laws.

Securities may not be offered or sold in the United States absent registration under the Securities Act or an exemption from registration. The securities referred to herein have not been and will not be registered under the Securities Act or with any securities regulatory authority of any state or other jurisdiction of the United States. No public offering of the securities will be made in the United States.

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The recording of the audio teleconference
from 15 January 2010

Quotations ENEA S.A.

Investors’ Zone

ENEA SA has been listed on the Warsaw Stock Exchange since
17 November 2008.

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General Meetings ENEA SA

General Meetings of the ENEA SA, total number of shares and votes, resolutions

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Stock-market reports

Current reports, Interim reports, Recommendations and analytical reports

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ENEA SA’s investor relations service is an important tool ensuring a flow of information between the Company and capital market participants, shareholders and investors and other stakeholders. We welcome your suggestions regarding the functioning of the service. If you are interested in exchanging opinions on this subject, the relevant contact details are provided under the Investor Relations Contact Details tab.

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www.operator.enea.pl

ENEA Operator Sp. z o.o. – Distribution System Operator

We provide electricity to over 2 million customers in West and North-West Poland.

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www.elko.com.pl

Kozienice Power Plant

One of Poland’s biggest hard coal-fired power plants. Produces electricity by means of 10 power units with a generating capacity of 2,880 MW.

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www.bip.enea.pl

Public Information Bulletin

Public information about ENEA’s activities pursuant to the Act on Access to Public Information of 6 September 2001.

BHU Spółka Akcyjna
http://www.bhu.com.pl

Energetyka Poznańska Przedsiębiorstwo Usług
Energetycznych ENERGOBUD Leszno Sp. z o.o.
http://www.energobud.pl

Elektrownie Wodne Sp. z o.o.
http://www.ew.koronowo.pl

ITSERWIS Sp. z o.o.
http://www.itserwis.com.pl

Eneos Sp. z o.o.
http://www.eneos.pl

Energomiar Sp. z o.o.
http://www.energomiar.pl

Energetyka Poznańska Zakład Transportu Sp. z o.o.
http://www.epzt.pl

Energetyka Wysokich i Najwyższych Napięć EWiNN Sp. z o.o.
http://www.ewinn.com.pl

AUTO-STYL Sp. z o.o.
http://www.autostyl.pl

NZOZ Centrum Uzdrowiskowe Energetyk Sp. z o.o.
http://www.san-energetyk.com.pl

ENERGO-TOUR Sp. z o.o.
http://www.energo-tour.com.pl

Hotel EDISON Sp. z o.o.
http://www.hoteledison.com.pl

ENTUR Sp. z o.o.
http://www.entur.pl

EnergoPartner Sp. z o.o.
http://www.energopartner.com.pl

Energetyka Poznańska Biuro Usług Technicznych S.A.
http://www.but.pl

"Kozienice II" Sp. z o.o.
http://www.kozienice2.com.pl

PWE Gubin Sp. z o.o.
http://www.gubin-pwe.pl

Miejska Energetyka Cieplna Sp. z o.o.
http://www.mecpila.pl

Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o.
http//www.pec.oborniki.info

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The ENEA capital group’s basic activity is trading in, generating and distributing electricity. We sell our customers over 14 per cent of the electricity used in Poland. Our distribution network covers 20 per cent of Poland. As a result, we supply electricity to people living in West and North-West Poland. Almost 8 per cent of the electricity produced in Poland comes from our power plants. We offer a whole range of electricity services through the companies belonging to the Group.