Specification of information publicly disclosed in 2009

The Management Board of PGE Polska Grupa Energetyczna S.A. (“The Company”) attaches to this current report a specification of all information defined in art. 56 section 1 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439) which was publicly disclosed in year 2009.Original copies of the information are filed at the Company’s registered office in Warsaw, at Mysia 2 Street . Information publicly disclosed in 2009 are available also on the Company’s website at www.pgesa.pl.At the same time the Management Board declares that some information publicly disclosed in 2009 can be may not be up-to-date.Legal ground: Art. 65 section 1 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439).