The Management Board of BGS Energy Plus a.s., publishes an announcement about convocation of an annual general meeting of shareholders on 28 June at 10 am in the Company's seat office: Czech republic, Světlá nad Sázavou, Zámecká 7, PSČ 582 91

Attached is a full announcement and draft of resolutions.

Legal basis: §4, paragraph 2, point 1, and point 3 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System".