The Management Board of PGE Polska Grupa Energetyczna S.A. informs

15/2010

13.03.2010 10:10

Art. 56 section 1 p. 1 of Act on Public Offering – confidential information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) informs, that on March 12, 2010 The Management Board of PGE’s subsidiary - Belchatow Power Plant (“ELB”) decided to voluntary prepay, in April 2010, most of debt for financing investments related with new 858MW unit construction.

Decision was taken mainly in order to cancel limitations for ELB activities set by the financing agreements.

Final amount of the prepayed loans will depend on negotiations with selected financing institutions. The prepayment will be financed by PGE, which will take up ELB’s bonds.

Signatures of persons representing the company

Date Name Position and function
2010-03-13 11:10:21 Tomasz Zadroga