The Board of Directors of BGS Energy Plus a.s. publishes the draft resolutions to the Annual General Meeting to be held on 14 June 2010 at 10:00 a.m. in the registered office of the Company Czech republic, Světlá nad Sázavou, Zámecká 7, PSČ 582 91.

Legal Basis: §4, paragraph 2, point 3 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".