The Minister of the Treasury hereby invites to negotiations regarding the purchase of shares of the three companies:

1. Mining sector (brown coal mine): Kopalnia Węgla Brunatnego Adamów Spółka Akcyjna with registered office in Turek,

2. Mining sector (brown coal mine): Kopalnia Węgla Brunatnego Konin w Kleczewie Spółka Akcyjna with registered office in Kleczew,

3. Energy sector (power plant): Zespół Elektrowni Pątnów - Adamów - Konin Spółka Akcyjna with registered office in Konin.

The Minister of Treasury with registered office in Warsaw, ul. Krucza 36/Wspólna 6, 00-522 Warszawa, acting on behalf of the Treasury, pursuant to Article 33 paragraph 1 point 3 of the Commercialization and Privatisation Act of 30 August 1996 (Journal of Laws of 2002 No. 171, item 1397, as amended), hereinafter referred to as „the Act", and in accordance with the Resolution of the Council of Ministers of 17 February 2009 on detailed procedure of selling Treasury's Shares (Journal of Laws No. 34, item 264, as amended), hereby invites all interested parties to negotiations regarding a joint purchase of:

• 10 200 000 (say: ten million two hundred thousand) ordinary shares, with nominal value of PLN 10 (say: ten zloty) each, owned by the Treasury, constituting 85% of the share capital of the company Kopalnia Węgla Brunatnego Adamów Spółka Akcyjna, ul. Uniejowska 9, 62-700 Turek, hereinafter referred to as „KWB Adamów"

• 20 803 750 (say: twenty million eight hundred three thousand seven hundred fifty) ordinary shares, with nominal value of PLN 10 (say: ten zloty) each, owned by the Treasury, constituting 85% of the share capital of the company Kopalnia Węgla Brunatnego Konin w Kleczewie Spółka Akcyjna, ul. 600-lecia 9, 62-540 Kleczew, hereinafter referred to as „KWB Konin"

• 4 335 500 (say: four million three hundred thirty five thousand five hundred) ordinary shares, with nominal value of PLN 12 (say: twelve zloty) each, owned by the Treasury, constituting 50% of the share capital of the company Zespół Elektrowni Pątnów - Adamów - Konin Spółka Akcyjna, ul. Kazimierska 45, 62-510 Konin, hereinafter referred to as „ZE PAK".

For more information, please refer to the website of the Ministry of Treasury: http://www.msp.gov.pl/portal/en/43/1034/The_Minister_of_the_Treasury_hereby_invites_to_negotiations_regarding_the_purcha.html