Supervisory Board Member bought Rights to series B Shares in IPO

9/2009

06.11.2009 13:53

Art. 160 section 4 of Act on Trading in Financial Instruments – information about transactions by persons having access to confidential information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE") informs, that on November 6, 2009 a Supervisory Board Member submitted notification, which was prepared according to Article 160 section 1 of the Act on trading in financial instruments. In the notice Supervisory Board Member informed, that they bought 1364 PGE's rights to series B shares as an effect of the subscription completed on November 2, 2009 in the PGE's Initial Public Offering. Rights to series B shares were bought for the issue price of PLN 23.00 per share”.

Legal ground: Art. 160 par. 4 of the Act on trading in financial instruments (Dziennik Ustaw of 2005, No. 183, item 1538 as amended)

Signatures of persons representing the company

Date Name Position and function
2009-11-06 14:53:32 Tomasz Zadroga President of the Management Board
2009-11-06 14:53:32 Wojciech Topolnicki Vice-President of the Management Board