The current shareholding structure of TAURON Polska Energia S.A.
The share capital of TAURON Polska Energia S.A. stands at PLN 8,762,746,970 and is split into 1,752,549,394 shares with a nominal value of PLN 5 per share, including 1,589,438,762 ordinary AA series bearer shares and 163,110,632 registered BB series shares.
| Shareholders | Number of shares held | Percentage share in the share capital | Number of votes held | Percentage share in the total number of votes |
| State Treasury | 526 848 384 | 30.06% | 526 848 384 | 30.06% |
| KGHM Polska Miedź S.A.* | 182 110 566 | 10.39% | 182 110 566 | 10.39% |
| Nationale-Nederlanden Open Pension Fund1 | 98 630 000 | 5.63% | 98 630 000 | 5.63% |
| Helikon Long Short Equity Fund Master ICAV2 | 74 127 629 | 4.23% | 212 865 056 | 12.15%4 |
| The Goldman Sachs Group, Inc.3 | 27 670 985 | 1.58% | 104 767 877 | 5.98%5 |
1 In accordance with the list of the shareholders holding at least 5% of the number of the votes at the Ordinary General Meeting of the Company held on June 25, 2025.
2 According to the notification filed by Helikon Long Short Equity Fund Master ICAV and received on December 9, 2024.
3 According to the notification filed by The Goldman Sachs Group, Inc. and received on May 6, 2025.
4 Out of which 7.92% of the total number of votes in the Company (138 737 427 votes) are attached to financial instruments other thaan shares and 4.23% of the total number of votes in the Company (74 127 629 votes) are attached to the Company’s shares.
5 Out of which 4.4% of the total number of votes in the Company (77 096 892 votes) are attached to financial instruments other than shares and 1.58% of the total number of votes (27 670 985 votes) are attached to the Company’s shares.
According to the Articles of Association of TAURON Polska Energia, Polish State Treasury is entitled to appoint and dismiss half of the members of the Supervisory Board if the State Treasury holds 25% of total votes in TAURON. The number of votes of the remaining shareholders at the general meeting is limited to 10% even if their share in the share capital is higher.
* KGHM is controlled by the Polish State Treasury