Specification of shareholders holding at least 5% of votes on Extraordinary General Meeting PGE Polska Grupa Energetyczna S.A. at March 30, 2010.

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) hereby informs than sole shareholder who held at least 5% of votes on General Meeting PGE Polska Grupa Energetyczna S.A. which took place on March 30, 2010, was the State Treasury.This shareholder was entitled to 1,470,576,500 votes from possessed shares, which accounts for 95.95% of votes on this general meeting and 85% of votes in general number of votes.Legal ground: Art. 70 point 2 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).