Agreement on continuation of works concerning preparation of a draft sale-purchase agreement with regard to shares in special purpose company for construction and exploitation of the nuclear power plant

The Management Board of Polska Grupa Energetyczna S.A. (“PGE”), with reference to current report no 49/2012 dated September 5, 2012 and current report no 66/2012 dated December 28, 2012, discloses that on June 25, 2013 PGE Polska Grupa Energetyczna S.A., KGHM Polska Miedź S.A., Tauron Polska Energia S.A. and ENEA S.A., concluded an Agreement on continuation of works concerning preparation of a draft sale-purchase agreement with regard to shares in special purpose company for construction and exploitation of the nuclear power plant (the “Agreement”).

The Agreement is valid until September 30, 2013 with a possibility of prolongation for a quarter of a year, shall all parties of the Agreement agree to do so.

Legal ground: Art. 56 section 5 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (Dziennik Ustaw of 2009 no 185, item 1439, as amended).