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CONVENING THE GENERAL ASSEMBLY

CONVENING THE GENERAL ASSEMBLY

07/03/2012 18:05

Current Report No. 10/2012

Polish Energy Partners S.A. hereby announces that the Ordinary General Assembly of the Company was convened on 3rd April 2012, 10:00, in the office building named ‘Knowledge Village’ at 141 Wiertnicza St. in Warsaw. Enclosed:

1) Announcement on convening the General Assembly,

2) Draft resolutions of the General Assembly.

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