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Current Report No. 24/2010

09.08.2010 00:00

Information received from the Ministry of the State Treasury under Article 69 section 1 item 2 of the Act on Public Offering

The Management Board of TAURON Polska Energia S.A. ("Company") inform that on 9 August 2010 they received information from the Ministry of the State Treasury about increase of the State Treasury’s share in TAURON Polska Energia S.A. (“Notification”).

In the Notification the Ministry of the State Treasury informed that UniCredit Bank AG, London Branch acting as Stabilization Manager in the IPO of TAURON Polska Energia exercised the stabilization option. Shares purchased in stabilization transactions constituted 2.80% of the Company’s shares and were transferred to the benefit of the State Treasury on 30 July 2010.

Before the above-mentioned transaction the State Treasury held 33.3689% of the Company’s shares. After the transaction, the State Treasury holds 36.1689% of the Company’ s shares.

Article 70 item 1 of the Act on Public Offering – purchase or sale of a significant number of shares, Article 70 item 1 of the Act of 29 July 2005 on Public Offering and conditions for introduction of financial instruments to the organized trading system, and on public companies.

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