Convocation of the Extraordinary General Meeting of Shareholders on 22 May 2014

The Management Board of BGS Energy Plus a.s., publishes the announcement about the convocation of the Extraordinary General Meeting of Shareholders to be held on 22 May 2014 at 11:00 a.m. in the Company’s seat office: Czech Republic, Světlá nad Sázavou, Zámecká 7, PSČ 582 91.

Attached is the full announcement and draft of resolutions.

Legal basis: § 4 ust. 2 of the Appendix 3 to Regulations of the Alternative Trading System – “Current and Periodical Information in the Alternative Trading System”.

Invitation GM BGS Energy Plus a s May 2014.pdf