The Management Board of Photon Energy a.s. announces the acquisition of 100% of the equity of Biogazownia Prusice 3 Sp. z o.o. for a symbolic PLN 1 on 30 June 2010. Photon Energy a.s. will rename the company with a registered capital of PLN 5,000 to Photon Energy Polska Sp. z o.o., which will serve as Photon Energy's service organisation for its current activities related to its listing on the Warsaw Stock Exchange. In future Photon Energy Polska will also be the platform for Photon Energy to develop its business activities in Poland.

Photon Energy and its board members are unrelated to the previous owners of Biogazownia Prusice 3 Sp. z o.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"