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Current Report No. 02/2010

11.06.2010 00:00

Admission of TAURON Polska Energia S.A. shares to trading

TAURON Polska Energia S.A. with its registered office in Katowice (the Issuer) informs that as of today the condition has been fulfilled specified by the Management Board of the Warsaw Stock Exchange in Resolution No. 544/2010 of June 9, 2010 concerning admission of the following ordinary bearer shares of the Issuer with a par value of PLN 1 (PLN one) each to trading:

1. 255,000 (two hundred fifty five thousand) series A shares,
2. 6,697,999,312 (six billion six hundred ninety seven million nine hundred ninety nine thousand three hundred twelve) series B shares,
3. 3,526,647,223 (three billion five hundred twenty six million six hundred forty seven thousand two hundred twenty three) series C shares,
4. 2,792,245,893 (two billion seven hundred ninety two million two hundred forty five thousand eight hundred ninety three) series D shares,
5. 475,106,055 (four hundred seventy five million one hundred six thousand fifty five) series E shares,
6. 10,862,150 (ten million eight hundred sixty two thousand one hundred fifty) series F shares,
7. 195,284,950 (one hundred ninety five million two hundred eighty four thousand nine hundred fifty) series G shares,
8. 125,326,000 (one hundred twenty five million three hundred twenty six thousand) series H shares,
9. 162,556,975 (one hundred sixty two million five hundred fifty six thousand nine hundred seventy five) series I shares,
10. 124,814,986 (one hundred twenty four million eight hundred fourteen thousand nine hundred eighty six) series J shares,
11. 193,850,314 (one hundred ninety three million eight hundred fifty thousand Tyree hundred fourteen) series K shares.

Admission to trading of the Shares mentioned in items 1 to 11 is conditional and will take place following the registration of the increase of TAURON Polska Energia S.A. share capital due to issuance of series J and K shares. As this condition has been fulfilled, as of today TAURON Polska Energia S.A. shall comply with the disclosure obligations.

Legal basis:
§34 section 1 item 2 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information. §34 section 1 item 2 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
 

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