Content of the resolutions adopted by the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) attaches to this current report a content of resolutions, including the appendices, adopted by the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A., which was held on August 3, 2010.At the same time the Management Board of the Company informs that an objection was raised to the protocol to resolution no 4 concerning the merger of PGE Polska Grupa Energetyczna S.A. with PGE Górnictwo i Energetyka S.A. and PGE Energia S.A. and amendments to the Company Statutes of PGE Polska Grupa Energetyczna S.A.Legal ground: § 38 section 1 point 7 and 9 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).