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Information about payment of the dividend by PGE Polska Grupa Energetyczna S.A.


29.06.2011 12:57

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”) informs that the Ordinary General Meeting of the Company (the "OGM") of June 29, 2011 adopted the resolution on payment of dividend from Company's net profit for the financial year 2010 and retained earnings. The dividend for shareholders amounts to PLN 0.65 per share.

As at the date of this current report, the dividend applies to 1,869,760,829 shares and the total value of the dividend amounts to PLN 1,215,344,538.85. Shares, which were purchased by the Company for redemption, are excluded from dividend.

The OGM determined September 15, 2011 as the dividend date and September 30, 2011 as the dividend payment date.

Legal ground: § 38 section 2 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
2011-06-29 14:57:32 Tomasz Zadroga President of the Management Board
2011-06-29 14:57:32 Wojciech Ostrowski Vice-President of the Management Board