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2. ENEA S.A. organisational and Capital ties

2.1. ENEA S.A. as the dominant entity in the ENEA Capital Group

As at 31 December 2012 the Capital Group consisted of the parent company ENEA S.A. (“Company", "Parent Company") 15 direct subsidiaries, 7 indirect subsidiaries and 1 affiliate. Within the ENEA Capital Group ("Group"), there are three leading companies, i.e. ENEA S.A. (trade in electricity), ENEA Operator Sp. z o.o. (distribution of electricity) and ENEA Wytwarzanie S.A. (generation of electricity) and ENEA Trading Sp. z o.o. (Wholesale of electricity). The other entities render supplementary services towards the aforementioned companies.

General information regarding ENEA S.A.:

General infor

Name (business name):	ENEA Spotka Akcyjna
Legał form:	Spółka Akcyjna (Joint-stock company)
Country of registration:	Republic of Poland
Registered Office:	Poznań
Address:	ul. Górecka 1,60-201 Poznań
National Court Register - Regional Court ii Nowe Miasto and Wilda in Poznań	i Poznań - KRS 0000012483
Telephone number:	([phone]
Fax:	([phone]
E-mail:	eneaOenea.ol
Website:	„MMI

Statistical classification number (REGON):    630139960

Tax identification number (NIP):    777-00-20-640

Company    |    Scope of operations

Asat 31 December 2012 the companies of the ENEA Capital Group operated within the area indicated below:

Company	Scope of operations
1. ENEA S.A. with its registered Office in Poznań	Trade in electricity
2. ENEA Operator Sp. z o.o. with its registered Office in Poznań	Distribution of electricity conducted from 1 July 2007 based on a licence issued by the President of the Energy Regulatory Office on 28 June 2007 for the period from 1 July 2007 to 1 July 2017. Simultaneously, on 30 June 2007 the President of ERO designated ENEA Operator Sp. z o.o. as the operator of a power distribution system for the life of the licence.
3. ENEA Wytwarzanie S.A. with its registered Office in Świerże	Generation of electricity and heat co-generated with electricity.
4. Energomiar Sp. z o.o. with its registered Office in Poznań	Production of astronomical clocks, conservation, assembly, legalisation and calibration of electricity meters, readings of electricity consumption and services of radio management of
5. BHU S.A. with its registered Office in Poznań	Trade in power equipment, accessories and materials.