The agenda of the meeting includes, inter alia:

Adoption of the resolutions related to changing the composition of the Supervisory Board of Południowy Koncern Energetyczny S.A. Adoption of the resolution related to providing approval of bonds issue by Południowy Koncern Energetyczny S.A. Adoption of the resolution related to providing approval of establishing limited property rights of PKE S.A. as the security of bonds issue.

Management Board of Południowy Koncern Energetyczny S.A. informs that, pursuant to Art. 406 Section 1 and Section 2 of the Code of Commercial Companies, the right to participate in the Extraordinary General Shareholders’ Meeting is provided to the following persons:

• entitled by registered shares, and pledgees and users entitled to the right of vote, recorded in the share register at least one week prior to the date ofthe Extraordinary General Shareholders’ Meeting,


• owners of bearer shares, if they are submitted in the seat of the company at the latest one week prior to the date of the Extraordinary General Shareholders’ Meeting. Instead of shares, it is possible to submit a certificate issued to support the fact of having submitted shares at a notary’s office or in the Central Brokerage House of PEKAO S.A. ul. Wołoska 18,  02-675 Warszawa.

Pursuant to Art. 407 Section 1 of the Code of Commercial Companies, a list of shareholders entitled to participated Extraordinary General Shareholders’ Meeting and documents related to the issues included in the agenda of the Meeting will be available from 9.00 a.m. to 1 p.m. the three working days before the Extraordinary General Shareholders’ Meeting, in the seat of Management Board of the company in Katowice, ul. Lwowska 23, room 511.

The shareholders may participate in the Extraordinary General Shareholders’ Meeting and exercise the right of vote personally or by proxies. Proxies should be granted in writing (otherwise null and void) with duty stamp paid.

Persons entitled to participate in the Extraordinary General Shareholders’ Meeting should register and collect the voting cards on the date of the Extraordinary General Shareholders’ Meeting in the meeting room from 10.00 a.m. to 11.00 a.m. (beer)