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CR no. 42/2010 dated July 30, 2010. Management Board’s opinion on planned merger of PGE Polska Grupa Energetyczna S.A. with PGE Górnictwo i Energetyka S.A. and PGE Energia S.A.
CR no. 41/2010 dated July 16, 2010. Second notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A.
CR no. 40/2009 dated July 16, 2010. Agreement with trade unions of power plants and heat distribution companies
CR no. 39/2010 dated July 07, 2010. Drafts of the resolutions for Extraodinary General Meeting of PGE Polska Grupa Energetyczna S.A.
CR no. 38/2010 dated July 07, 2010. Announcement about the convening of the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
CR no. 37/2010 dated July 02, 2010. Registration of changes of the Company's Statutes
CR no. 36/2010 dated July 01, 2010. First notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A.
CR no. 35/2010 dated June 24, 2010. Specification of shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 23, 2010
CR no. 34/2010 dated June 24, 2010. Adoption of the consolidated text of the Statutes of PGE Polska Grupa Energetyczna S.A.
CR no. 33/2010 dated June 24, 2010. Content of the resolutions adopted by the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A.

Przemysław Wasilewski

IR Manager

e-mail: Przemyslaw.Wasilewski@pgesa.pl

tel. +48-22-3401946