Changes to previously published current report regarding dates of transmission of reports in 2011

The Management Board of BGS Energy Plus a.s. informs of dates for transmission of reports in 2011:

– monthly reports will be published within 14 days from the end of the month

– quarterly reports:

2011 Q1 – 13 May 2011

2011 Q2 – 12 August 2011

2011 Q3 – 14 November 2011

Annual report for 2010 – 14 June 2011

The above is a change to a previous current report, the only change is the date for Annual report publication.

Legal basis: § 14.2 of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules, as adopted by Resolution Nr. 147/2007, dated 1 March 2007, and amended by Resolution Nr. 733/2009, dated 18 December 2009, of the Warsaw Stock Exchange Management Board.