TED is a database dedicated to European public procurement. It can be accessed at the following address: http://ted.europa.eu/. The full text of the announcement is also available on the web page www.elopole.bot.pl under the tab "public procurement".

The subject of the published order is the design, delivery, construction, start-up, commissioning and guarantee period services of two new ultrasupercritical coal-fired power units together with auxiliary systems with a capacity of 800-900 MW each, on an EPC basis.

According to the project's schedule, an agreement with a general contractor should be signed in the third or fourth quarter of 2010. Construction work will start at the end of 2010, while the start-up of unit no. 5 is planned for the year 2015.

Additional information on PGE:

PGE Polska Grupa Energetyczna is the largest power engineering company in Poland and one of the largest such companies in Central and Eastern Europe. Thanks to the combination of its own fuel (lignite) resources, power generation and final distribution networks, PGE guarantees a safe and reliable power supply to 5 million households, businesses and institutions. The company's net power generation amounts to about 56 TWh, which constitutes 42% of the national electricity output. The installed capacity equals 12.4 GW.

The PGE Capital Group has operated under its current structure since 2007. The PGE Capital Group's major areas of activity comprise the mining of lignite and generation of heat and electricity from conventional sources, the wholesale trade of electricity and related products, the retail sales of electricity and heat, the distribution of electricity as well as the generation of electricity from renewable sources.

PGE Elektrownia Opole S.A. is Poland's state-of-the-art coal-fired power plant. Currently the power plant operates four power generation units. At the end of 2008 the installed capacity of PGE Elektrownia Opole SA equalled 1,492 MW, while its electricity production reached the level of 7.9 TWh, which constituted 5.5% of power generated in the National Electricity Power System. A part of PGE Elektrownia Opole's generation capacity is used as a source of power reserves which are very important for the security of the National Electricity Power System; this capacity is sold under the regulatory and system services provision arrangements.

Contact for the media:

Jacek Strzałkowski


PGE Polska Grupa Energetyczna S.A.

e-mail: jacek.strzalkowski@pgesa.pl

tel.: (22) 340 19 32

Henryk Czech

Public Relations Department Manager

PGE Elektrownia Opole S.A.

tel.: (77) 423 50 23

fax: (77) 423 68 28

This material is of an informative character only and under no condition does it constitute or form part of any offer or solicitation, or grounds for a decision to purchase or subscribe for securities of PGE Polska Grupa Energetyczna S.A. (the "Company"). After the Share Issue Prospectus, prepared in relation to the offering and allowing of the Company's shares to be traded on the Warsaw Stock Exchange, has been approved by the Polish Financial Supervision Authority, it will be made available at the Company's website http://www.pgesa.pl. This document (and the information contained herein) does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States of America, Australia, Canada or Japan, and in any other country, within whose jurisdictions such offer or solicitation would be illegal. No public offering of the securities will be conducted in the United States of America. This material may not be distributed in the United States of America, Australia, Canada or Japan.