The Management Board of Photon Energy a.s. informs that on 30 June 2009, pursuant to the resolution of the Annual General Meeting of Shareholders of the Company, Mr. Radek Jaluvek was elected as a Member of the Supervisory Board. Legal Basis: § 3, paragraph 2 point 11 of the Annex 1 to Resolution No. 346/2007 of the Warsaw Stock Exchange Management Board dated 30 May 2007 "Current and Periodical Information in the Alternative Trading System".