EM Kancelaria Publiczna [Public Chambers]

Wroc?aw, 24 January 2013

Current report 4/2013 Subject: Schedule for interim reports submission

The Board of KOGENERACJA S.A. informs that the Company shall submit interim reports in 2013 in accordance with the following schedule:

Interim reports for 2012:

Consolidated quarterly report for the IV quarter

28 February 2013

Statutory annual report for 2012

17 April 2013

Consolidated annual report for 2012

17 April 2013

Interim reports for 2013: 1. Quarterly reports

Statutory quarterly report of KOGENERACJA S.A. shall be published as a part of consolidated quarterly report of
KOGENERACJA S.A. Group of Companies in compliance with § 83 section 1 of the Regulation of the Minister of Finance of
19 February 2009 on current and periodical information to be submitted by issuers of securities (?) (Dz.U. [Journal of
Laws] of 2009 No. 33 Item 259, as amended).

Consolidated quarterly reports including quarterly financial information:

I quarter

15 May 2013

II quarter

In compliance with § 101 clause 2, the issuer does not have the duty to submit the quarterly

report for the II quarter of the fiscal year

III quarter

13 November 2013

2. Half-year report

Statutory half-year report of KOGENERACJA S.A. shall be published as a part of consolidated half-year report of
KOGENERACJA S.A. group of companies in compliance with § 83 section 3 of the Ordinance of the Minister of Finance of
19 February 2009 on current and periodical information to be submitted by issuers of securities (?) (Dz.U. [Journal of
Laws] of 2009 No. 33 Item 259, as amended).

Consolidated half-year report for the first half-year of 2013 including half-year financial report -

30 August 2013.

Legal basis: Article 56 section 1 Clause 2 of the Act on Public Offer - Current and Periodical Information, and § 103 section 1 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodical information to be submitted by issuers of securities (?) (Dz.U. [Journal of Laws] of 2009 No. 33 Item 259, as amended).
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