The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE") informs, that on November 6, 2009 a Supervisory Board Member submitted notification, which was prepared according to Article 160 section 1 of the Act on trading in financial instruments. In the notice Supervisory Board Member informed, that they bought 1364 PGE's rights to series B shares as an effect of the subscription completed on November 2, 2009 in the PGE's Initial Public Offering. Rights to series B shares were bought for the issue price of PLN 23.00 per share”.

Legal ground: Art. 160 par. 4 of the Act on trading in financial instruments (Dziennik Ustaw of 2005, No. 183, item 1538 as amended)

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