The management board of BGS Energy Plus a.s., with its registered seat in Světlá nad Sázavou (the "Company"), hereby reports that the General Meeting held on May 22nd , 2014 in Světlá nad Sázavou has taken resolutions described in the attached file.

Legal basis: §4, paragraph 2, point 7, of Exhibit 3 Current and Periodical Information in the Alternative Trading System on the NewConnect Market to the Alternative Trading System Rules.