The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE") hereby announces its estimates of selected consolidated financial data for 2009.The Management Board estimates that in 2009:- consolidated sales revenue amounted to PLN 21.6 bn (growth by 11% YoY)*;- consolidated EBITDA amounted to PLN 8.1 bn (growth by 38% YoY);- consolidated net profit amounted to PLN 4.2 bn (growth by 58% YoY);- consolidated net profit attributable to equity holders of the parent amounted to PLN 3.2 bn (growth by 69% YoY)*2008 sales revenue has been adjusted due to change in consolidation principles. Detailed information is presented in the attachment.Figures presented above are estimates, have not been audited and may differ from the values which are to be published on 16 March 2010 in PGE consolidated annual financial report.

10/2010

19.02.2010 16:36

Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

Legal ground: § 5 section 1 p. 25 and § 31 section 1 of the Regulation of the Polish Minister of Finance of 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).

Signatures of persons representing the company

Date Name Position and function
2010-02-19 17:36:58 Tomasz Zadroga President of the Management Board