2949775428

A permanent opinion-forming and advisory body supporting the Board of ENEA S.A. within coordination of activitie$ connected with the current and long-term management and development of the ENEA Capital Group is the Supervisory Board of ENEA Capital Group nominated by the Management Board of ENEA S.A. in 2011.

The core operations of the Company are realised in the Trade Department within which the following presently function: Portfolio Management Division, Development and Analyses Division and Sales Division with Sales offices located in Bydgoszcz, Gorzów Wielkopolski, Poznań, Szczecin and Zielona Góra.

Company management and operating support activities are carried out in the Strategy Development Department, Services Department, Operating Management Department, Corporate Department, Corporate Communication Department, Telecommunication and IT Department, Humań Resources Management Department, Finance Department, Risk Management Department and the Control and Audit Office.

The interdependencies established within the Company (including a diagram of its organisational structure) and the division of tasks, responsibilities and authorisations, are formally reflected in the organisational rules: Organisational Rules for the Business of the Company and Rules for Organisational Units of ENEA S.A.

The Company's Organisational Structure is presented below as at the datę of the report.

GENERAL MEETING OF SHAREHOLDERS SUPERVISORY BOARD

MANAGEMENT BOARD

2.3. Information on branches

ENEA S.A. has no field divisions. Outside of the Poznań field units operate (within the structure of the Department of Trade) - Sales Offices operate in Bydgoszcz, Gorzów Wielkopolski, Zielona Góra and Szczecin.

Enea

2012