The appointment of the Members of the Supervisory Board

The Management Board of PGE Polska Grupa Energetyczna S.A. (the „Company”) informs that on March 30, 2010 the Extraordinary General Meeting have taken a resolution about appointing Mr. Czesław Grzesiak and Mr. Grzegorz Krystek to the position of members of the Company’s Supervisory Board, effective from the date of the resolution.Activities of Mr. Czesław Grzesiak outside PGE are not competitive in relation to activities of the Company. Mr. Czesław Grzesiak is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body. Mr. Czesław Grzesiak is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended)Activities of Mr. Grzegorz Krystek outside PGE are not competitive in relation to activities of the Company. Mr Grzegorz Krystek is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body. Mr. Grzegorz Krystek is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended)Information about education, qualifications, previously held positions, as well as descriptions of the professional careers of Mr. Czesław Grzesiak and Mr. Grzegorz Krystek is presented in the attachments to this report.Legal ground: § 5 section 1 point 22 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).