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 June 30, 2014 in Světlá nad Sázavou has taken resolutions described in the attached file.

Legal basis: § 4 point 2.7 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System".