The Management Board of Południowy Koncern Energetyczny SA with its seat in Katowice hereby convenes the Extraordinary General Assembly of the Shareholders acting pursuant to Article 399 §1 of the Commercial Companies Code and § 40 of the Company Charter to be held on March 17, 2010 at 10:00 a.m. in the Company Head Office – Katowice, ul. Lwowska 23.

Agenda:
1. Opening of the Extraordinary General Assembly.
2. Election of the Chairman of the Extraordinary General Assembly.
3. Statement on the correctness of the Assembly summoning and capability to pass binding resolutions.
4. Acceptance of the agenda.
5. Passing a resolution on the consent to acquire components of the fixed assets within the framework of the planned project ‘New Capacity Installation for Coal Technologies in PKE SA – 910 MW power unit with supercritical parameters construction in Jaworzno III Power Plant – Power Plant II.
6. Passing a resolution on the consent to acquire components of the fixed assets by means of the project ‘Adjustment of boiler OP-650k on power unit no 1, no 2, no 3, no 4, no 5, no 6 in PKE SA - Jaworzno III Power Plant to reduce NOx emission’.
7. Passing a resolution on the consent to acquire components of the fixed assets by means of the project ‘Adjustment of boiler OP-650k on power unit no 9, no 10, no 11, no 12, in PKE SA - Łaziska Power Plant to reduce NOx emission’.
8. Closing of the Extraordinary General Assembly.

The Management Board of Południowy Koncern Energetyczny SA hereby informs that pursuant to the Article 406 § 1 and § 2 of the Commercial Companies Code the following are entitled to participate in the General Meeting of Shareholders:
- holders of registered shares as well as pledges and usufructuaries entered in the Register of Shares no later than one week before the Extraordinary General Assembly of Shareholders is held;
- holders of bearer shares – if they submit their shares in the Company seat, no later than one week prior to the Extraordinary General Assembly of Shareholders. Instead of bearer shares, their registered deposit certificates, if deposited at the notary or in:
Trigon Dom Maklerski S.A.
ul. Mogilska 65, 31-545 Kraków.
The list of Shareholders entitled to participate in the Extraordinary General Assembly, under Article 407 § 1 of the Commercial Companies Code, will be available three working days prior to the date of the Extraordinary General Assembly, in the Company seat at ul. Lwowska 23 in Katowice, room no 511 from 9:00 a.m. to 1 p.m.
Materials on issues included in the agenda will be made available under conditions provided for in the Article 407 § 2 of the Commercial Companies Code.
The proxy authorization should be granted in writing under pain of nullity.
Persons authorized to participate in the Extraordinary General Assembly of Shareholders shall register and collect ballots on the Extraordinary General Assembly of Shareholders day in the conference room from 9:00 to 10:00 a.m.