Determination of the final day of listing of rights to ordinary series B bearer shares and introduction to trading of ordinary series A and B bearer shares of PGE Polska Grupa Energetyczna S.A.

The Management Board of PGE Polska Grupa Energetyczna S.A.(the “Company”) informs that today it has taken an information that the Management Board of Warsaw Stock Exchange (“WSE”) adopted on December 9, 2009:

1. resolution no. 696/2009 concerning the determination of the final day of listing on the Main Market of WSE of rights to ordinary series B  bearer shares of Company, in which the Management Board of WSE sets December 14, 2009 as the day of final listing of 259.513.500 rights to ordinary series B bearer shares with a nominal value of PLN 10 each, marked by the National Depository for Securities (“KDPW”) with the ISIN code PLPGER000028.


2. resolution no. 697/2009 concerning the introduction to trading on the main market of WSE, of ordinary series A and B bearer shares of the Company, in which the Management Board of WSE decided:
   
   
   
   a. to introduce on December 15, 2009, by the usual procedure, to trading on the main market the following ordinary series A and B bearer shares of the Company with nominal value of PLN10 each:
   
   
   
   i. 1,470,576,500 series A shares, marked by KDPW with the ISIN code PLPGER000010,
   
   
   
   ii. 259,513,500 series B shares, provided that KDPW will register these shares and will mark them with the code PLPGER000010 on December 15, 2009.
   
   
   
   b. to list Company’s shares, aforementioned above in letter a), in the system of continuous trading under the short name “PGE” and marked as “PGE”.

Legal ground: § 34 section 1 point 3 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).