The Management Board of PGE Polska Grupa Energetyczna S.A. (the „Company”) informs that it has taken information that the District Court of the City of Warsaw, XII Commercial Division of the National Court Register ("Register Court") registered the changes of the Company's Statutes made on the ground of the Resolution no 3 of the Extraordinary General Meeting of the Company held on March 30, 2010.

Consolidated text of the Statutes is presented in Appendix no 1 to the report, and the particular changes made to the Statutes on the ground of the Resolution no 3 of the Extraordinary General Meeting of the Company held on March 30, 2010, are presented in Appendix no 2 to the report.Legal ground: § 38 section 1 point 2 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).