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Current Report No. 28/2010

27.08.2010 00:00

Resignation of a Vice-President of the Management Board of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 27 August 2010 Mr. Stanisław Tokarski, Vice-President of the Company submitted his resignation from the post of a member of the Company’s Management Board as of 31 August 2010. Mr. Tokarski said that the reason of his resignation is that he had been offered a position with Południowy Koncern Energetyczny S.A.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information § 5 section 1 item 27 and § 27 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 (Journal of Laws of 2009 No. 33, item 259, with amendments).

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