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DISPOSAL OF THE COMPANY SHARES

DISPOSAL OF THE COMPANY SHARES

25/08/2010 09:48

Current Report No. 40/2010

Polish Energy Partners Spółka Akcyjna (‘Company’) hereby announces that the Company received the information, in accordance with which:

– the person, as defined in Article 160 section 1 point 1) of the Act of 29th July 2005 on Trading in Financial Instruments, disposed of the Company shares on the Warsaw Stock Exchange in such a manner that on 19th August 2010 there were disposed of: 152 239 shares at PLN 34.50 per share;

– the person, as defined in Article 160 section 1 point 1) of the Act of 29th July 2005 on Trading in Financial Instruments, disposed of the Company shares on the Warsaw Stock Exchange in such a manner that on 19th August 2010 there were disposed of: 77 982 shares at PLN 34.50 per share;

– the person, as defined in Article 160 section 1 point 1) of the Act of 29th July 2005 on Trading in Financial Instruments, disposed of the Company shares on the Warsaw Stock Exchange in such a manner that on 19th August 2010 there were disposed of: 116 934 shares at PLN 34.50 per share;

– the person, as defined in Article 160 section 1 point 1) of the Act of 29th July 2005 on Trading in Financial Instruments, disposed of the Company shares on the Warsaw Stock Exchange in such a manner that on 19th August 2010 there were disposed of: 7 000 shares at PLN 35.20 per share;

– the person, as defined in Article 160 section 1 point 1) of the Act of 29th July 2005 on Trading in Financial Instruments, disposed of the Company shares on the Warsaw Stock Exchange in such a manner that on 19th August 2010 there were disposed of: 13 665 shares at PLN 34.50 per share.

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