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Dates of publication of periodic reports in 2012

  • No. of the report: 1/2012
  • Report date: 04.01.2012
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”) hereby informs about the dates of publication of periodic reports in 2012.

1. Consolidated quarterly reports:

- Quarterly report for the first quarter of 2012 – May 15, 2012.

- Quarterly report for the third quarter of 2012 – November 14, 2012.

2. Consolidated half year report for the first half of 2012 – August 31, 2012.

3. Annual reports:

- Stand – alone annual report for 2011 – March 20, 2012.

- Consolidated annual report for 2011 – March 20, 2012.

The Management Board announces that, pursuant to § 83 section 1 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009, No. 33, item 259, as amended) (the “Regulation”), the Company will not publish separate stand - alone quarterly reports. Consolidated quarterly reports of the PGE Capital Group will include condensed consolidated quarterly financial statement and quarterly financial information.

Moreover, the Management Board informs that Company will not publish consolidated quarterly report for the fourth quarter of 2011 and consolidated quarterly report for the second quarter of 2012 pursuant to § 102 section 1 and § 101 section 2 of the Regulation, respectively. Company also will not publish separate stand – alone half year report pursuant to § 83 section 3 of the Regulation.

Legal ground: § 103 section 1 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009, No. 33, item 259, as amended).
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