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

74/2010

09.12.2010 11:10

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

Contents of the report

Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) attaches to this current report a content of resolutions, including appendices, adopted by Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A., which was held on December 8, 2010.Legal ground: § 38 section 1 point 7 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).