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Drafts of the resolutions for Extraodinary General Meeting of PGE Polska Grupa Energetyczna S.A.

39/2010

07.07.2010 15:10

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie¿¹ce i okresowe

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) herewith submits the draft resolutions, together with the appendices, that will be presented on the Extraordinary General Meeting of the Company convened for August 3, 2010 at 2.30 pm, which will be held at Stock Exchange Centre at 4 Książęca Street in Warsaw.

Legal ground: § 38 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).

Signatures of persons representing the company

Date Name Position and function
2010-07-07 17:10:29 Marek Trawiński Vice-President of the Management Board

Additional attachments

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