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Registration of changes to the Company's Statutes by a court

56/2010

31.08.2010 16:45

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 on August 31, 2010 the District Court of the City of Warsaw, XII Commercial Division of the National Court Register ("Register Court") registered the changes to the Company's Statutes made on the ground of the Resolution no 6 of the Extraordinary General Meeting of the Company held on August 3, 2010.Consolidated text of the Statutes is presented in Appendix no 1 to the report, and the particular changes made to the Statutes on the ground of the Resolution no 6 of the Extraordinary General Meeting of the Company held on August 3, 2010, are presented in Appendix no 2 to the report.Legal ground: § 38 section 1 point 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
2010-08-31 18:45:02 Marek Szostek Vice-President of the Management Board