The Information Memoranda were prepared in connection with the continuing Consolidation Programme of the PGE Capital Group. The Memorandum of PGE Polska Grupa Energetyczna SA includes a resolution concerning the merger of PGE Polska Grupa Energetyczna S.A. (the Acquiring Company) with PGE Górnictwo i Energetyka S.A. and PGE Energia S.A. (the Company's Being Acquired) and adopted by the shareholders during the Extraordinary General Meeting of PGE held on 3 August 2010. The Information Memorandum of PGE Polska Grupa Energetyczna SA is available at the following address: http://www.pgesa.pl/pl/Relacjeinwestorskie/Strony/Memoranduminformacyjne.aspxn

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