| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2009 | ||||||||
| Date of issue: | 2009-01-23 | ||||||||||
| Short name of the issuer | |||||||||||
| PHOTON ENERGY A.S. | |||||||||||
| Subject | |||||||||||
| Sale of shares of Photon Energy a.s. by a member of the Supervisory Board of Photon Energy a.s. | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób maj¹cych dostêp do informacji poufnych | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Management Board of Photon Energy a.s. informs that on 22 January 2009 it has received notification from a member of the Supervisory Board, that on 23 October 2008 the "informing person" sold 500 shares of Photon Energy a.s. at an average price of PLN 4.20 per share (session transaction). On the basis of Article 3 point 2 of the Minister of Finance Regulations of 15 November 2005, the "informing person" disagreed to the publication of personal data. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| PHOTON ENERGY A.S. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| PHOTON ENERGY A.S. | Przemysł inne (pin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 120 00 | Praga | ||||||||||||
| (post code) | (city) | ||||||||||||
| Na Bojisti | 8/1989 | ||||||||||||
| (street) | (number) | ||||||||||||
| +420 222 944 373 | +420 224 931 779 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | www.photonenergy.as | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2009-01-23 | Georg Hotar | Vice-chairman of the Board of Directors | |||
