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Specification of shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 23, 2010.The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) hereby informs that the sole shareholder who held at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa EnergetycznaS.A. which took place on June 23, 2010, was the State Treasury.

35/2010

24.06.2010 10:40

Art. 70 p. 3 of Act on Public Offering – list of shareholders holding at least 5% of the total vote at the General Meeting of Shareholders

Contents of the report

This shareholder was entitled to 1,470,576,500 votes from possessed shares, which accounted for 95.42% of votes on this General Meeting and 85% of total vote.

Legal ground: Art. 70 point 3 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).

Signatures of persons representing the company

Date Name Position and function
2010-06-24 12:40:46 Tomasz Zadroga President of the Management Board