Change of publication date of consolidated quarterly report for the third quarter of 2013

101/2013

06.11.2013 16:23

Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) informs that consolidated quarterly report of PGE for the third quarter of 2013 shall be published on November 13, 2013.

Legal ground: § 103 section 2 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009, No. 33, item 259, as amended).

Signatures of persons representing the company

Date Name Position and function
2013-11-06 17:23:49 Krzysztof Kilian President of the Management Board
2013-11-06 17:23:49 Piotr Szymanek Vice-President of the Management Board