management board of BGS Energy Plus informs that the date for publication of current report regarding adopted resolutions on Annual General Meeting held on 14 June was missed. This situation occurred due to late receipt of the translation from Czech into English. Management will make every effort to ensure this situation does not take place in future.

Legal Basis: § 4, paragraph 2 point 7 of the Annex 3 to Resolution No. 733/2009 of the Warsaw Stock Exchange Management Board dated 18 December 2009 "Current and Periodical Information in the Alternative Trading System".