Adopted Resolutions taken by General Meeting June 29 2011

The Management Board of BGS Energy Plus, a.s., with its registered seat in Světlá nad Sázavou, Zámecká 7, (the “Company”), hereby reports that the General Meeting held on June 29th, 2011 has taken resolutions described in the attached file.

Legal Basis: §4, paragraph 2, point 7, 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.

Minutes from GM 2011.pdf