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

70/2010

09.11.2010 17:40

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

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 December 8, 2010 at 11.30 am, which will be held at the Westin Warsaw Hotel, at 21 Jana Pawła II Avenue 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
2010-11-09 18:40:45 Wojciech Topolnicki Vice-President of the Management Board

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