The management board of BGS Energy Plus a.s., informs that the general meeting held on June 30, 2014 in Světlá nad Sázavou has accepts new full text of the Company Statutes as proposed by the Board of Directors. The new introduced Company Statutes are attached as well as the previous version of the Company Statutes.

Legal basis: § 4 point 2.2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System".