The Management Board of BGS Energy Plus a.s., publishes the announcement about the convocation of the Extraordinary General Meeting of Shareholders to be held on 22 May 2014 at 11:00 a.m. in the Company's seat office: Czech Republic, Světlá nad Sázavou, Zámecká 7, PSČ 582 91.

Attached is the full announcement and draft of resolutions.

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