The Shareholders present at the General Meeting of PGE held on 29 June 2011 adopted a resolution concerning the payment of a dividend from the Company's net profit for the financial year 2010 and undistributed profit for the previous years. The dividend for shareholders will amount to PLN 0.65 per one share.

The treasury shares acquired by the Company for redemption purposes will not pay the dividend. The ordinary General Meeting decided that the dividend date will be 15 September 2011 and the dividend payment date will be 30 September 2011.

Furthermore, the Shareholders considered and approved the consolidated financial statements of PGE Capital Group, the financial statements of PGE Polska Grupa Energetyczna SA for 2010 and the Management Board's report on the activities of the Capital Group of PGE for the last year. The General Shareholders Meeting also adopted a resolution concerning an amendment to the Company's Statutes related to broadening of the scope of the Company's business activities and the amendments proposed by the State Treasury concerning rules of taking decisions by the Company's shareholders.

Both the Members of the PGE's Management Board and of the Supervisory Board were granted discharges of their duties for the financial year 2010. The drafts of the adopted resolutions and other documents related to the General Shareholders Meeting are available at PGE's website (www.pgesa.pl ) under Investor Relations / General Shareholders Meetings.