The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE") informs, that on January 19, 2010 a Supervisory Board Member submitted notification, which was prepared according to Article 160 section 1 of the Act on trading in financial instruments, about transactions on PGE’s securities in 2009 which value didn’t exceed equivalent of 5,000 euro.

In the notice Supervisory Board Member informed, that in 2009 they bought 500 rights to PGE's shares, whereof:
1) 490 rights to shares as an effect of the realization of the subscription in the PGE's Initial Public Offering. Rights to shares were bought for the issue price of PLN 23.00 per share.
2) 10 rights to shares were bought on regular market on regular trading session on November 23, 2009 for the average price of PLN 24.65 per share.

Legal ground: Art. 160 par. 4 of the Act on trading in financial instruments (Dziennik Ustaw of 2009, No. 185, item 1439 as amended).

Signatures of PGE representatives