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ANNOUNCEMENT OF EXTRAORDINARY GENERAL ASSEMBLY RESOLUTIONS

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ANNOUNCEMENT OF EXTRAORDINARY GENERAL ASSEMBLY RESOLUTIONS

18/08/2014 21:15

Current report 17/2014

Polish Energy Partners Spółka Akcyjna with its registered office in Warsaw (‘Company’) hereby publishes resolutions and appendices thereto adopted by the Extraordinary General Assembly of the Company on 18th August 2014.

The resolutions refer to:

1)    the issuance of 16 863 458 new issue shares of the Company, at the issue price of PLN 33.03, to be taken up by Elektron Spółka z o.o. with its seat in Warsaw for non-cash contributions in the form of 100% shares in Neutron Sp. z o.o. with its seat in Warsaw worth PLN 557 000 017.74;

2)    the issuance of 7 266 122 new issue shares of the Company, at the issue price of PLN 33.03 per share, to be taken up by Capedia Holdings Limited with its seat in Nicosia, Cyprus (‘Investor’), which is to pay them up in the amount of PLN 240 000 009.66;

3)    the amendment of the Articles of Association of Polish Energy Partners Spółka Akcyjna, pursuant to the Investment Agreement of 18th July 2014 between the Company and the Investor (‘Agreement’);

4)    the issuance of no more than 12 685 429 shares which shall be offered in the form of public offering on the terms specified in the Company’s prospectus.

The contents of the resolutions and appendices thereto, as well as for each resolution the number of shares for which valid votes were cast, percentage of the said shares in the Company’s share capital, total number of valid votes, including votes in favour, against and abstained, are to be found in the appendix to this report.

Furthermore, the Company informs that the adoption by the General Assembly of the above-mentioned resolutions is the fulfillment of the conditions precedent of the Agreement. The conclusion of the Agreement and its contents were announced in Current Report No. 8/2014.

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