The appointment of the first day of listing in the alternative trading system on NewConnect

The Management Board of BGS Energy Plus a.s. informs that on 24 September 2009, on the basis of the Warsaw Stock Exchange S.A. Management Board Resolution No 447/2009, the date of 28 September 2009 has been elected as the first day of listing of the ordinary bearer shares. Shares will be listed on the directed by the orders market of continuous trading under the abbreviated name “BGSENERGY” and under the designation “BGS”. Legal basis: § 3 sec.1. of the Appendix to Warsaw Stock Exchange management board Resolution No. 363/2009 dated 27 July 2009 “Current and Periodical Information in the Alternative Trading System”.