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.