Decision of the Provincial Administrative Court in Warsaw with regard to the appeal of the ClientEarth Poland Foundation to the decision of the General Director for Environment Protection regarding environmental permit for units 5 and 6 at PGE GiEK S.A. Branch Elektrownia Opole

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE") discloses that on February 19, 2013 the Provincial Administrative Court in Warsaw (“PAC”) dismissed appeal of ClientEarth Poland Foundation against the decision of the General Director for Environment Protection dated August 16, 2011 confirming the decision of the Regional Director for Environment Protection in Opole dated December 30, 2010 on environmental conditions for investment project of constructing power units 5 and 6 at PGE GiEK S.A. Branch Elektrownia Opole.

The above verdict is not final and binding and is appealable to the Supreme Administrative Court.

PAC issued above verdict after on October 2, 2012 the Supreme Administrative Court repealed previous verdict of PAC (dated January 12, 2012) regarding repeal of General Director for Environment Protection decision dated August 16, 2011 confirming the decision of the Regional Director for Environment Protection in Opole dated December 30, 2010 with respect to the environmental conditions for investment project of constructing power units 5 and 6 at PGE GiEK S.A. Branch Elektrownia Opole and remitted the case for re-examination by PAC.

PGE informed about the verdict of the Supreme Administrative Court in the current report no 53/2012 of October 2, 2012.

Legal ground: Art. 56 section 1 point 1 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).