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Current Report No. 15/2016

17.03.2016 14:00

Supervisory Board’s opinion concerning Management Board’s recommendation on dividend payout

In reference to current report No. 14/2016 of 16 March 2016 the Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 17 March 2016 the Company’s Supervisory Board by adopting relevant resolution gave positive opinion on the recommendation presented by the Management Board to the General Meeting concerning allocation of part of the Company’s reserve capital in the amount covering sums from previous years’ profits to pay dividend to the Company’s shareholders in the amount of PLN 175 254 939.40 which means PLN 0.10 dividend per share, and to determine dividend record day on the 90th (ninetieth) day counting from the date of the General Meeting’s resolution on use of the Company’s reserve capital and dividend payment day on the 14th (fourteenth) working day counting from the dividend record day.

Specific legal basis: § 38 section 1 item 11) 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 recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).

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

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