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Current Report No. 47/2016

16.12.2016 14:20

Appointment of the Supervisory Board member of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 16 December 2016 the Company received declaration, according to which the Minister of Energy acting pursuant to § 23 section 1 item 3 of the Company Articles of Association appointed Ms. Agnieszka Woźniak to the Company Supervisory Board effective as of 16 December 2016.

The Company will provide information on the appointed member of the Supervisory Board of TAURON Polska Energia S.A. required under the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information submitted by issuers of securities (...) in a separate current report at a later date.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information

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