Notification from PGE Supervisory Board Member about transactions on PGE's securities

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”) informs that on December 31, 2010 a Supervisory Board Member submitted notification, which was prepared according to Article 160 section 1 of the Act on trading in financial instruments (Dziennik Ustaw of 2005, No. 183, item 1538, as amended), about transactions on PGE’s securities, which value exceeded equivalent of EUR 5,000.In the notification Supervisory Board Member informed, that they sold:- 400 shares of PGE on regular market of the Warsaw Stock Exchange on regular trading session on March 29, 2010 for the average price of PLN 22.92 per share;- 964 shares of PGE on regular market of the Warsaw Stock Exchange on regular trading session on December 28, 2010 for the average price of PLN 23.37 per share.Legal ground: Art. 160 section 4 of the Act on trading in financial instruments (Dziennik Ustaw of 2005, No. 183, item 1538, as amended).