Corporate

On 4 September 2008 the Extraordinary General Assembly of PGE GIE adopted a resolution on changes in the composition of the Supervisory Council of the Company. The following were appointed as the Supervisory Council members: Mr Piotr Szymanek, Mr Klemens Ścierski and Mr Daniel Malicki. The following were released from the Supervisory Council: Mr Emil Wojtowicz, Mr Marek Pastuszko and Mr Wojciech Katner.

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PGE Polska Grupa Energetyczna invites participants to a panel discussion on ‘The Energy and Climate Package: Is the Energy Sector on the Verge of a Crisis?’ The event will accompany the 18th Economic Forum in Krynica and will be held on 12 September 2008 at 3 pm at the Ballroom of the Old Spa Building.

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Warsaw, 18 July 2008. The Ordinary General Shareholders’ Meeting of PGE Polska Grupa Energetyczna S.A. was closed on 18 July 2008. At the meeting, the following persons were appointed to the company’s management board: Tomasz Zadroga, Piotr Szymanek and Marek Trawiński.

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Warsaw, 1 July 2008. The supervisory board adopted a resolution to appoint Tomasz Flis President of the Management Board of PGE Energia effective 1 July 2008.

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The strategy of introducing the PGE brand assumes the unification of all the communication channels. In the period between June 12 and 25 of this year, a tender proceeding was conducted related to the preparation of a new online service for PGE.

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Warsaw, 26 June 2008. On 26 June 2008, the supervisory board adopted a resolution appointing the following persons to the management board of PGE Polska Grupa Energetyczna S.A. effective 1 July 2008:

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PGE has been honoured in the 3rd annual PremiumBrand awards, an independent ranking of brand reputation in Poland.

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The International World Media Festival took place in Hamburg on 13-14 May. During the official gala at the Delhi Showpalast Theatre, PGE Polska Grupa Energetyczna received the Globe Silver Award – Intermedia Globes 2008 in the TV advertising category for the spot ‘House Full of Energy’.

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On May 15th of 2008, the Supervisory Board of PGE Polska Grupa Energetyczna S.A. adopted a resolution on the admission of candidates to the qualifying proceeding for positions in the PGE Management Board and on the specification of the time schedule for qualifying interviews.

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