Current report no. 34/2013

Adoption of the resolution on the election of a Member of the Management Board of the Company by the Supervisory Board of PEKAES SA Legal basis:

Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information

Text of the report:

The Management Board of PEKAES SA, acting pursuant to § 5 sec. 1 point 22 and § 28 of the regulation of the Minister of Finance of 19 February 2009 on current and periodical information published by issuers of securities and the conditions regarding information required by the law of a non-member state as equivalent, hereby informs that on 23 December 2013 the Supervisory Board of PEKAES SA adopted the resolution on the election of Mr. Jaros