The Management Board of the company Południowy Koncern Energetyczny S.A., with its registered office in Katowice, pursuant to Art. 399 § 1 of the Commercial Companies Code and § 40 of the Articles of Association, convenes the Extraordinary General Meeting on 7 August, 2008 at 11.00 a.m. in Jaworzno, in Hala Widowiskowo– Sportowa [sports and entertainment arena],  43 – 600 Jaworzno, ul. Grunwaldzka 80.

Agenda:

1. Opening of the General Meeting;
2. Appointment of Chair of the General Meeting;
3. Determination of the correct convening of the General Meeting and its ability to adopt binding resolutions;
4. Adoption of the agenda;
5. Selection of the Vote-Counting Commission;
6. Adoption of the resolution on approval of Management Board ‘s report on operation of the Capital Group PKE S.A. in the 2007 financial year and the consolidated financial statement of the Capital Group drawn up as for 31.12.2007;
7. Adoption of the resolution on granting the annual 2007 award for President of the Management Board;
8. Adoption of the resolution on determination of monthly salary and additional benefits for President of the Management Board;
9. Closure of the General Meeting.

The Management Board of Południowy Koncern Energetyczny S.A. informs that in accordance with Art. 406 § 1 and § 2 of the Commercial Companies Code, the following are entitled to participate in the Extraordinary General Meeting (hereinafter referred to as the EGM):

• people authorised by registered shares and pledgees and users entitled to the voting right, entered to the share book at least one week before the EGM,
• a holder of bearer shares if the person submits them in the registered office of the company at latest one week before the term of the EGM. Instead of shares, certificates issued as proving submission of shares at a notary’s or in the Central Broker’s House of PEKAO S.A. ul. Wołoska 18, 02-675 Warszawa, can be submitted.

Pursuant to Art. 407 §1 and §2 of the Commercial Companies Code,  a list of shareholders authorised to vote at the EGM and documents related to issues covered by the agenda will be displayed for review in the registered office of the Management Board in Katowice, ul. Lwowska 23, room 511, from 900 a.m. to 100 p.m.

Shareholders can participate in the EGM and exercise the voting right in person or through representatives. A power of attorney shall be provided in writing under the pain of nullity.

People entitled to participate in the EGM shall register and collect voting cards on the date of the EGM in the meeting room, from 10.00 a.m. to 11.00 a.m.



(bz)