2949775439

21.    Windfarm Polska Sp. z o.o.

with its registered Office in Koszalin

22.    Dobitt Energia Sp. z o.o. with its registered Office in Gorzesław

23.    Ecebe Sp. z o.o.

with its registered Office in Augustów

24.    Energo-lnvest-Broker S.A.

with its registered Office in Toruń

An indirect subsidiary through the shares in ENEA Wytwarzanie

An indirect subsidiary through the shares in ENEA Wytwarzanie S.A. The owner of the construction design of a biogas power plant (agricultural) with the capacity of 1.6 MW.

An indirect subsidiary through the shares in Elektrociepłownia Białystok S.A.

An affiliate of ENEA Wytwarzanie S.A.

* Entity under liquidation - a detailed description is to be found in item 2.2.3 "Changes in the organisation and management rules of the Capital Group".

The ENEA Capital Group as at 31 December 2012 comprised 15 direct subsidiaries in which ENEA S.A. held shares of the total nominał value of PLN 5,378,066.3 thou., which as at 31 December 2012 constituted 99.85% of the total nominał value of share capitals of these companies, amounting to PLN 5,386,101.8 thou.

Holdings of ENEA S.A. in the share Capital of subsidiaries.