The Management Board of BGS Energy Plus, a.s., with its registered seat in Světlá nad Sázavou, Zámecká 7, (the “Company"), hereby reports that the General Meeting held on June 28th, 2012 has taken resolutions described in the attached file.

Legal Basis: §4, paragraph 2, point 7, of Appendix 3 to Resolution No. 733/2009 of the Warsaw Stock Exchange