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Current Report No. 7/2016

02.02.2016 12:20

Supplement to current report No. 5/2016 of 29 January 2016

TAURON Polska Energia S.A. (“Company”), in supplement to current report No. 5/2016 of 29 January 2016 “Appointment of TAURON Polska Energia S.A. Management Board member” publishes the remaining information referred to in § 28 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities (…).

Pursuant to submitted declaration, Mr. Marek Wadowski is not involved in any operations competitive to the business operations of the Company, is not a partner in any competitive civil law partnership or other partnerships, and is not a member of governing bodies of any joint stock company, or a member of governing bodies of any other competitive legal entity. He has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

At present, Mr. Marek Wadowski is a member of supervisory board at the following companies, in which TAURON Polska Energia S.A. is a shareholder: TAURON Wytwarzanie S.A., TAURON Ekoenergia sp. z o.o., TAURON Wydobycie S.A., TAMEH HOLDING sp. z o.o.

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

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