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Current Report No. 29/2010

14.09.2010 00:00

Dismissal of two Supervisory Board members of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (”the Company”) inform that the State Treasury acting pursuant to §23 section 1 item 3 of the Company’s Articles of Association dismissed Mr. Witold Kurowski and Mr. Tadeusz Skrzypek from the Supervisory Board of the Company as of 13 September 2010.

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