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DISPOSAL OF THE COMPANY SHARES

DISPOSAL OF THE COMPANY SHARES

17/12/2010 09:39

Current Report No. 55/2010

Polish Energy Partners Spółka Akcyjna (‘Company’) hereby informs that on 17th December 2010 the Company received a notification from Amplico PTE S.A., in accordance with which Amplico OFE (‘Amplico’) disposed of the Company shares, as a result of which Amplico holds 841 251 shares of the Company, representing 4.26% of the Company’s share capital, and 841 251 votes at the Company General Assembly, i.e. 4.26% of the total number of votes.

Before the said transaction of 9th December 2010, which resulted in Amplico achieving the above-mentioned share in the Company, Amplico held 1 143 304 shares of the Company, representing 5.79% of the Company’s share capital, and 1 143 304 votes at the Company General Assembly, i.e. 5.79% of the total number of votes.

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