General Meetings

Ordinary General Meeting convened as at the date of June 25, 2014.

The Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. based in Konin will be held on June 25, 2014, at 12.00 in Warsaw at 77/79 Pańska Street.

Announcement about convening the Ordinary General Meeting, draft resolutions and other documents associated with the convened Ordinary General Meeting are published below.

Announcement about convening the Ordinary General Meeting

Content of draft resolutions

Information on total number of shares and total number of votes attaching to shares

Form enabling exercising voting right via authorized representative

Forms of powers of attorney

2013 Independent Auditor's Opinion And Report Standalone

2013 Standalone Financial Statements

2013 Management Board's Report Company

2013 Independent Auditor's Opinion And Report Consolidated

2013 Consolidated Financial Statements

2013 Management Board's Report Group

Statement of operations of the Supervisory Board of the company in 2013

Resolution of Management Board on approval of the Standalone Financial Statement for 12 months since 1.01.2013 till 31.12.2013 and the Management Board’s Report From The Company Operations in 2013

Resolution of Management Board on proposal of distribution of net profit for 2013

Resolution of Management Board on approval of the Consolidated Financial Statement for the financial year ended 31 December 2013 and the Management Board’s Report From The Capital Group’s Operations in 2013

Below there is the content of resolutions adopted by Zespół Elektrowni Pątnów-Adamów-Konin S.A. General Meeting on 25th June 2014.

Resolutions adopted by Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 25th June 2014.

Extraordinary General Meeting convened as at the date of January 23, 2014.

The Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. based in Konin will be held on January 23, 2014, at 13.00 in Warsaw at 77/79 Pańska Street.

Announcement about convening the Extraordinary General Meeting, draft resolutions and other documents associated with the convened Extraordinary General Meeting are published below.

Announcement about convening the Extraordinary General Meeting

Content of draft resolutions

Information on total number of shares and total number of votes attaching to shares

Form enabling exercising voting right via authorized representative

Forms of powers of attorney

Resolution of the Management Board on applying to the Extraordinary General Meeting for adopting a resolution on giving consent to establishing limited property rights on tangible and intangible components of the Pątnów Power Plant

Appendix No. 1 to the Resolution of the Management Board: extract of the Resolution of the Supervisory Board

Appendix No. 2 to the Resolution of the Management Board: draft resolution of the Extraordinary General Meeting

Below there is the content of resolutions adopted by Zespół Elektrowni Pątnów-Adamów-Konin S.A. General Meeting on 23rd January 2014.

Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 23 January 2014