Raporty bieżące 2010

• 18 june 2010
  Contents of the resolutions adopted at the AGM on June 18, 2010 (report no. 26/2010)
• 18 june 2010
  Shareholders exercising more than 5% of voting rights at the EGM, June 18 2010(report no. 27/2010)
• 17 june 2010
  Appointment of Board (report no. 25/2010)
• 21 may 2010
  Resignation of a member of the Supervisory Board (report no. 22/2010)
• 21 may 2010
  Convening AGM of ERG SA on June 18, 2010 (report no. 23/2010)
• 5 march 2010
  Contents of the resolutions adopted at the EGM on March 5, 2010 (report no. 9/2010)
• 4 march 2010
  Draft resolutions forEGM. (report no. 8/2010)
• 4 february 2010
  Convening EGM of ERG SA on 5 March 2010 (report no. 7/2010)
• 29 january 2010
  Terms of publication of periodical reports in the fiscal year 2010. (report no.6/2010)
• 27 january 2010
  Transactions in Company shares (report no. 4/2010)
• 27 january 2010
  List of information made public in 2009 (report no. 5/2010)

Contents of the resolutions adopted at the EGM on March 5, 2010 (report no. 9/2010)

5 march 2010

Current report no. 9/2010

Legal basis

Art. 56, item 1 point 2 of the Act on Public Offering – current and periodical information

information

The Management Board of ERG SA announces the contents of the resolution adopted by Extraordinary General Meetig of ERG SA Shareholders onMarch 5, 2010.

The Management Board of ERG SA announces that the all points in our agenda on Extraordinary General Meetingwas examined.

There were no objections in minutes of the General Assembly