Information about Mr Krzysztof Żuk, member of the Supervisory Board - supplement to current report no. 11/2010

The Management Board of PGE Polska Grupa Energetyczna S.A. (the „Company”, „PGE”), in addition to the current report no 11/2010 dated February 19, 2010, provides information about Mr Krzysztof Żuk, who was appointed to the Supervisory Board as of February 22, 2010.Mr Krzysztof Żuk holds the title of Doctor of Economy and is the graduate of Faculty of Economy at Maria Curie-Skłodowska University in Lublin (“MCSU”).The professional experience of Mr Krzysztof Żuk is as following:2009 – up till now Vice-President of City of Lublin2007 – 2009 Undersecretary of State in Ministry of State Treasury2006 – 2007 Vice-President of City of Lublin1996 – 2006 Director of Lublin branch of Ministry of State Treasury1992 – 1996 Director of Lublin branch of Ministry of Privatisation1991 – 1992 Senior Specialist in Lublin branch of Ministry of Privatisation1979 – up till now scientific researcher at Institute of Economy at MCSU2006 – up till now scientific-didactic worker at High School of Economy and Innovation in LublinBelow you will find some other functions held by Mr Krzysztof Żuk in recent years:2009 Member of European Committee at the Council of Ministers2009 – up till now Member of Employers’ Board of Association of Accountants in Poland2009 – up till now Member of Monitoring Committee for Regional Operational Program of Lublin Voivodship for years 2007-20132006 Member of Workgroup for realisation of consolidation program that was appointed by Minister of Economy – the Chairman of Steering Board for Implementation of “Program for Electro energy sector”2006 Delegated to serve as the Member of the Management Board of Lubelski Węgiel „Bogdanka” S.A.2005 – 2009 Member of Ministerial Judgment Commission (by the Minister of State Treasury) for cases of breach of public finances’ discipline - appointed by the Prime Minister2005 – 2006 Member of Commission of Economy and Management at Lublin branch of Polish Academy of Sciences2005 Member of Consulting Board for Strategy of Development of Lublin VoivodshipAdditionally, since 1993, Mr Krzysztof Żuk has been appointed to supervisory boards of companies, in which State Treasury held a stake. Currently, besides PGE’s Supervisory Board, Mr Krzysztof Żuk is a member of the supervisory board of Polskie LNG S.A.Mr Krzysztof Żuk is an author and co-author of more than 70 scientific publications, including 8 scientific monographs.Mr Krzysztof Żuk has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.Mr Krzysztof Żuk has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended)Legal ground: § 5 section 1 p. 22 and § 28 of Regulation of the Minister of Finance datedFebruary 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).