Convening the Annual General Meeting of Shareholders

The Board of Directors of BGS Energy Plus a.s. invites the Company’s shareholders to the Annual General Meeting which will be held on 14 June 2010 at 10:00 a.m. in the registered office of the Company Czech republic, Světlá nad Sázavou, Zámecká 7, PSČ 582 91.

Legal Basis: §4, paragraph 2, point 1 of the Annex 3 to Resolution No. 733/2009 of the Warsaw Stock Exchange Management Board dated 18 December 2009 “Current and Periodical Information in the Alternative Trading System”.