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Current Report No. 17/2020

27.04.2020 13:00

Resignation of the Chair of the Supervisory Board of TAURON Polska Energia S.A.

TAURON Polska Energia S.A. (the Issuer”) announces that on 27 April 2020 the Issuer received the declaration of Mrs Beata Chłodzińska, who performed a function of the Chair of the Issuer’s Supervisory Board, concerning her resignation from membership in the Supervisory Board of TAURON Polska Energia S.A. Mrs Beata Chłodzińska has not provided any reasons of her resignation.

§ 5, sections 4) of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent (i.e. Journal of Laws of 2018, item 757).

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