The summoning of the Annual General Meeting to be held on June 21, 2011, at 11:30 a.m. (the new date)

The Management Board of the ‘Energopol-Południe’ SA summon the Annual General Meeting of the "Energopol – Południe’ SA to be held on June 21, 2011 at 11:30 a.m., included in the agenda and draft resolutions of the general meeting proposals of shareholders entitled to vote (Zbigniew Jakubas and ALTUS TFI) submitted to the Company on May 16, 2011 (Current report No 20 / 2011 dated 16 May 2011) and on May 18, 2011 (Current report No 21/2011 dated 19 May 2011).