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Setting the number of Shares Sold...

Setting the number of Shares Sold offered by Polish Enterprise Fund, L.P.

12/04/2005 10:00

The Executive Board of Polish Energy Partners S.A. with its registered office in Warsaw (hereinafter referred to as “the Company”) hereby informs to have been notified by Polish Enterprise Fund, L.P. that Polish Enterprise Fund, L.P. intends to offer 4,500,000 Company shares in public offering.

Legal basis:
Art. 81 section 1 item 1 of the Ordinance by the Council of Ministers on current and interim information provided by issuers of securities – information requiring amendment of the Prospectus

Signatures:
Anna Kwarcińska – Member of the Executive Board
Grzegorz Skarżyński – Vice President of the Executive Board

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