Polska Grupa Energetyczna - 2009

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CR no. 21/2009 dated December 16, 2009. Adoption of uniform text of the Company's Statutes by the Supervisory Board
CR no. 20/2009 dated December 11, 2009. Registration of series B shares by KDPW
CR no. 19/2009 dated December 10, 2009. Determination of the final day of listing of rights to ordinary series B bearer shares and introduction to trading of ordinary series A and B bearer shares of PGE Polska Grupa Energetyczna S.A.
CR no. 18/2009 dated December 09, 2009. Registration of series A shares by KDPW
CR no. 17/2009 dated December 01, 2009. Registration by court of increase of share capital and changes to the Company's Articles of Association
CR no. 16/2009 dated November 27, 2009. Purchase of PGE Polska Grupa Energetyczna S.A. bonds by its subsidiaries
CR no. 15/2009 dated November 23, 2009. Opening of liquidation of a subsidiary
CR no. 14/2009 dated November 19, 2009. Purchase of PGE Polska Grupa Energetyczna S.A. bonds by its subsidiaries
CR no. 13/2009 dated November 18, 2009. Signing of the MoU regarding commencing of cooperation in nuclear energy field with EDF
CR no. 12/2009 dated November 13, 2009. Changes of the statute of PGE Polska Grupa Energetyczna S.A.

Przemysław Wasilewski

IR Manager

e-mail: Przemyslaw.Wasilewski@pgesa.pl

tel. +48-22-3401946