The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE") informs, that on January 21, 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 his transactions on PGE’s securities in 2009 which value didn’t exceed equivalent 5000 euro.

In the notice Supervisory Board Member informed, that in 2009 they bought 273 PGE's rights to shares. Rights to shares were bought as an effect of the subscription completed on November 2, 2009, in the PGE's Initial Public Offering. Rights to 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 2009, No. 185, item 1439 as amended).

Signatures of PGE representatives