The Management Board of PGE Polska Grupa Energetyczna S.A. (“Company”, “PGE”) informs that on 26th October 2009 the Company received information on obtaining access to the ESPI reporting system. Therefore, as of today PGE commences to publish information required by the law through the ESPI system.

Legal grounds of report: § 11 par. 1 the Regulations governing the use of the Electronic Information Transmission System (ESPI).

Signatures of PGE representatives