On May 15th of 2008, the Supervisory Board of PGE Polska Grupa Energetyczna S.A. adopted a resolution on the admission of candidates to the qualifying proceeding for positions in the PGE Management Board and on the specification of the time schedule for qualifying interviews.
Interviews with candidates will be conducted in the period from June 3rd to June 20th of 2008. Interview dates may be subject to change.
Marcin Zieliński
Chairman of the Supervisory Board