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
  Shareholders exercising more than 5% of voting rights at the EGM, March 5 2010(report no. 12/2010)
• 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)

Shareholders exercising more than 5% of voting rights at the EGM, March 5 2010(report no. 12/2010)

5 march 2010

Current report no. 12/2010

Legal basis

Art. 70, item 3 of the Act on Public Offering – the list above 5%

Information

The Management Board of ERG SA announces a list of issuers who have over 5% of votes on Annual General Meeting of ERG SA on March 5,2010.

Dariusz Purgał - 7 159 500 shares, 7 159 500 votes, representing 51.10% of the total number of votes at the EGM and 18.19% of the Company

Metalskład Sp. z.o.o. - 2 746 987 shares 2 746 987 votes, representing 19.61% of the total number of votes at the EGM, and 6.98% of the share capital of the Company

Grzegorz Tajak - 2 100 000 shares, 2 100 000 votes, representing 14.99% of the total number votes at the EGM, and 5.33% of the share capital of the Company.

Bartosz Boszko - 2 000 000 shares, 2 000 000 votes, representing 14.27% of the total number of votes at the EGM, and 5.08% of the Company.