Resolution no. 1 of the General Meeting of BUDVAR Centrum Spółka Akcyjna of 25 May 2009

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Donna Turner
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1 Resolution no. 1 The General Meeting shall approve the report of the Management Board on the Company operations in Resolution no. 2 The General Meeting shall approve the Company financial statement for 2008, including: - introduction to the financial statement; - balance sheet prepared as at 31 December 2008 showing the total balance of assets, equity and liabilities in the amount of PLN ,56; - profit and loss account for the financial year from 1 January 2008 to 31 December 2008 showing net profit in the amount of PLN ,14; - statement of changes in equity for the financial year from 1 January 2008 to 31 December 2008 showing the decrease of equity by the amount of PLN ; - cash flow statement for the financial year from 1 January 2008 to 31 December 2008 showing cash decrease by the amount of PLN ,52; - additional information and explanations for the financial year Resolution no. 3 The General Meeting shall approve the report of the Supervisory Board on its operations in 2009.

balance of assets, equity and liabilities in the amount of PLN 52.857.

2 Resolution no. 4 The General Meeting shall decide to contribute the Company net profit for the financial year 2008 amounting to PLN ,14 to the reserve fund. Resolution no. 5 The General Meeting shall grant Marek Trzciski the discharge from liability for the fulfilment of duties of the President of the Management Board in Resolution no. 6 The General Meeting shall grant Maria Skrzypiec the discharge from liability for the fulfilment of duties of the member of the Management Board in Resolution no. 7 The General Meeting shall grant Artur Błasik the discharge from liability for the fulfilment of duties of the member of the Management Board from 1 January to 20 August 2008.

Resolution no. 6 The General Meeting shall grant Maria Skrzypiec the discharge from liability for the fulfilment of duties of the member of the Management Board in 2008.

3 Resolution no. 8 The General Meeting shall grant Jan Kaczmarek the discharge from liability for the fulfilment of duties of the member of the Supervisory Board in Resolution no. 9 The General Meeting shall grant Urszula Trzciska the discharge from liability for the fulfilment of duties of the member of the Supervisory Board in Resolution no. 10 The General Meeting shall grant Kazimierz Trzciski the discharge from liability for the fulfilment of duties of the member of the Supervisory Board in Resolution no. 11 The General Meeting shall grant Aleksander Kowalczyk the discharge from liability for the fulfilment of duties of the member of the Supervisory Board in 2008.

4 Resolution no. 12 The General Meeting shall grant Krzysztof Jdrzejewski the discharge from liability for the fulfilment of duties of the member of the Supervisory Board in Resolution no. 13 The General Meeting decides that the scope of the Company operations shall include the following: 1) manufacture of builders' ware of plastic, 2) manufacture of metal elements of joinery, 3) manufacture of other builders' carpentry and joinery, 4) manufacture of flat glass, 5) construction works related to the construction of residential and nonresidential buildings, 6) joinery installation, 7) wholesale of wood, construction materials and sanitary equipment, 8) retail sale of hardware, paints and glass in specialized stores, 9) accounting, bookkeeping and auditing activities; tax consultancy, 10) freight transport by road, 11) renting and operating of own or leased real estate. Resolution no. 14

manufacture of other builders' carpentry and joinery, 4) manufacture of flat glass, 5) construction works related to the construction of residential and nonresidential buildings, 6) joinery

5 The General Meeting amends the Company s Articles of Association so that 2 shall have the following wording: Scope of the Company operations shall include the following: 1) manufacture of builders' ware of plastic (PKD Z), 2) manufacture of metal elements of joinery (PKD Z), 3) manufacture of other builders' carpentry and joinery (PKD Z), 4) manufacture of flat glass (PKD Z), 5) construction works related to the construction of residential and nonresidential buildings (PKD Z), 6) joinery installation (PKD Z), 7) wholesale of wood, construction materials and sanitary equipment (PKD Z), 8) retail sale of hardware, paints and glass in specialized stores (PKD Z), 9) accounting, bookkeeping and auditing activities; tax consultancy (PKD Z), 10) freight transport by road (PKD Z), 11) renting and operating of own or leased real estate (PKD Z).

11.Z), 5) construction works related to the construction of residential and nonresidential buildings (PKD 41.20.Z), 6) joinery installation (PKD 43.32.

Enclosure no. 1 to the announcement about convening the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A.

Enclosure no. 1 to the announcement about convening the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. for 27 June 2013 Information concerning proposed changes in the Company Statutes Below