First notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A.The Management Board of PGE Polska Grupa Energetyczna S.A. ("Company") attaches to this current report the content of the first notification to the shareholders about the intention to merge the Company with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A.

36/2010

01.07.2010 14:02

Other regulations

Contents of the report

Legal ground: Art. 504 in connection with Art. 402(1) § 1 of the Commercial Companies Code dated September 15, 2000 (Dziennik Ustaw of 2000, No. 94 item 1037 as amended)

Signatures of persons representing the company

Date Name Position and function
2010-07-01 16:02:55 Tomasz Zadroga President of the Management Board