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Information about payment of the dividendThe Management Board of PGE Polska Grupa Energetyczna S.A. (the „Company”) informs that the Ordinary General Meeting of the Company (the "OGM") of June 23, 2010 adopted the resolution on distribution of the Company's net profit for the financial year 2009. According to the OGM resolution the net profit in amount of PLN 1,440,497,736.84 was distributed in the following way:

32/2010

23.06.2010 11:09

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

Contents of the report

- PLN 125,629,336.84 for the supplementary capital

- PLN 1,314,868,400.00 zł for the dividend for shareholdersThe dividend applies to 1,730,090,000 shares and the dividend per share amounts to PLN 0.76.

The OGM determined September 22, 2010 as the dividend date and October 12, 2010 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
2010-06-23 13:09:44 Tomasz Zadroga President of the Management Board