Polish Energy Partners S.A. (‘PEP’) hereby announces that in connection with the announced on 10th August 2012 invitation to subscribe for PEP shares (‘Invitation’) the Board of Directors of PEP on 10th August 2012 adopted a resolution in which it pledged that in the period up to 31st December 2012 the Board will take no action on the advance payment towards dividend. Such commitment is in line with the recommendation of the Board concerning the retention of earned profits in the Company, and also aims at providing transparent and equal principles of conducting the Invitation.
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