2949775430

• Condusion by ENEA S.A. a

.A., PEKAO S.A., Bank Zachodni WBK S.A., Bank

terms of the Bond Issue Programme totalling to up to PLN 4 bln • Holding of the Ordinary General Meeting of Shareholders of the Company

the Supenisory Board oj the 7th term

Determination oj the hight oj the dividend in the amount oj PLN 0.48 per share

Condusion by ENEA SA. and PGNiG S.A, KGHM Polska Miedź S.A., PGE S.A. and Tauron Pol. Energia S.A. ojan agreement regarding a joint exploration and extraction ojshale carbohydrates

10/ Depository jor Securities an yee series shares oj ENEA S.A.

id admitting oj556,603 B series shares

•    Execution oj a letter of intent to undertake actions aiming at the determination of the rules oj cooperation and participation of ENEA S.A. in the construction ojan atomie power station

the bonds issued by ENEA Wytwarzanie S.A.

•    Condusion by ENEA Wytwarzanie S.A. and Hitachi Power Europę GmbH and Polimex - Mostostal S.A. consortium of an agreement for the construction of a power unit in Kozienice

•    Condusion of a contractfor the supply and implementation of a new biliing system

the Company became the holder of 100% of shares of ELKO Trading Sp. z o.o. (presentiy ENEA TradingSp. zo.o.)

•    Recalling by the Supenisory Board of Mr. Madej Owczarek from the function of the President of the Board of ENEA S.A. and appointing Mr. Janusz Bil - Member of the Board for Commercial Issues to that position

•    Condusion ofo 15-year Loan Agreement valued PLN 950 min with the European lnvestment Bank

October    • Nomination of Mr. Michał Piotr Jarczyński into the composition of the Company's Supenisory Board

for the 7th term

•    Holding of the Extraordinary General Meeting of Shareholders of the Company

•    Change of name of ELKO Trading Sp. z o.o. to ENEA Trading Sp. z o.o.

•    Handing over of the site for the construction of a new unit to the generał contractor

November    from shale in the subject ofextending the term of the agreement

• Nomination ofthe President of the Board ofENEA S.A. - Mr. Krzysztof Zamasz

•    Approual by the President of ERO of the tariff for electricity distribution seryices for ENEA Operator Sp. z o.o. for 2013

•    Holding ofthe Extraordinary General Meeting of Shareholders ofthe Company

•    Prolongotion by the President of ERO of the tariff validity for electricity of ENEA S.A. for recipients in

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