The Management Board of Photon Energy a.s. on 30 July 2010 announces the completion of the acquisition of 100% equity stakes in ECOBASE s.r.o. (now renamed to Photon Engineering Slovensko s.r.o.) and BARUSTIC s.r.o. (now renamed to Photon Management Slovensko s.r.o.) for service fees of CZK 26,000 each from corporate services provider KEY BUSINESS s.r.o. on 29 July 2010. Both companies have a registered share capital of EUR 5,000. Photon Engineering Slovensko will act as a general contractor for Photon Energy's portfolio projects and for third-party clients. Photon Management Slovensko will provide operations and maintenance services to Photon Energy portfolio photovoltaic power plants and those owned by third-party clients.

Photon Energy and its board members are unrelated to KEY BUSINESS s.r.o.

Legal basis: § 3 ust.2 point no.2 of the Appendix 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"