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Current Report No. 6/2016

29.01.2016 20:15

Statement of the President of the Company’s Management Board

The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 29 January 2016 Mr. Remigiusz Nowakowski – President of the Management Board – submitted to the Company a statement in relation to his appointment to the Supervisory Board of Polski Koncern Naftowy ORLEN S.A. with its seat in Płock (“PKN ORLEN S.A.”) on 29 January 2016.

In the statement Mr. Remigiusz Nowakowski indicated that following the abovementioned appointment, he had submitted his statement to PKN ORLEN S.A. in which he said that he was a member of governing bodies at companies from the Capital Group of TAURON Polska Energia S.A., whose operations may be considered as competitive with the operations of PKN ORLEN S.A. At the same time he informed that he had obtained consent of the Company’s Supervisory Board to sit in the Supervisory Board of PKN ORLEN S.A. To avoid possible conflict of interest he committed himself to abstain from discussing and voting on matters of PKN ORLEN S.A. related to the scope of operations that could give rise to such conflict.

Article 56 section 1 item 2 of the Act on public offering – current and periodic information

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