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Registration of series C and D shares by KDPW

57/2010

03.09.2010 09:28

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 it has received announcement from the National Depository for Securities (“KDPW”), that 73,241,482 ordinary series C bearer shares with nominal value of PLN 10 each and 66,452,245 ordinary series D bearer shares with nominal value of PLN 10 each (total of 139,693,727 shares), will be registered on September 3, 2010. Aforementioned shares were issued in connection with the merger of the Company with PGE Górnictwo i Energetyka S.A. and PGE Energia S.A. and will be registered under ISIN code PLPGER000044. The ground of registration is the resolution of the Management Board of KDPW no. 517/10 dated August 31, 2010.After aforementioned registration 1,869,783,727 shares of the Company will be registered in KDPW.Legal ground: § 34 section 1 point 1 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
2010-09-03 11:28:45 Marek Szostek Vice-President of the Management Board