Introduction of rights to series B shares to trading on the main market and determination of their first listing date

The Management Board of Polska Grupa Energetyczna S.A. (the “Company”) announces that on November 4, 2009 the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (“WSE”) adopted a Resolution No. 629/2009 in which Management Board resolved to introduce 259,513,500 rights to ordinary bearer series B shares of the Company with the nominal value of PLN 10 per share to trading on the main market of the WSE. The shares will be introduced to trading as of November 6, 2009 in an ordinary procedure. The rights to shares have been assigned the code PLPGER000028 by Krajowy Depozyt Papierów Wartościowych S.A. (the National Depository for Securities) and will appear in continuous quotation under the abbreviation “PGE-PDA” and the acronym “PGEA”.

Legal ground: § 34 section 1 item 3 of the Regulation of the Polish Minister of Finance of 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).