The shareholders present at the Ordinary General Meeting of PGE held on 23 June 2010 adopted a resolution concerning the payment of dividend from the Company's net profit for the financial year 2009 in the amount of PLN 1,314,868,400.00.  The dividend record date is 22 November 2010, while the dividend payment date - 12 October 2010.  In the subsequent items of the agenda, the shareholders considered and approved the consolidated financial statements of the PGE Capital Group as well as the financial statements of PGE Polska Grupa Energetyczna SA for 2009. The General Meeting adopted also a resolution on changes in the Company Statutes. The changes concern legal grounds for remuneration paid to the members of the Management Board. The shareholders participating in the meeting granted discharge to the Company's Management Board and Supervisory Board for 2009. The drafts of the considered resolutions as well as other documents related to the General Meeting are available on the Company's website under the tab: General Meetings.

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