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Current Report No. 17/2016

30.03.2016 15:40

Shareholder’s request to convene General Meeting of TAURON Polska Energia S.A. and include particular items in the agenda

The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 30 March 2016 they received, in electronic form, from KGHM Polska Miedź S.A. (“KGHM”), who is a shareholder representing 10.39% of the Company’s equity, a request to convene General Meeting of the Company and to include adoption of a resolution to change the composition of the Company’s Supervisory Board in the agenda. In rationale KGHM stressed that convening the General Meeting will enable KGHM, as the Company’s shareholder, to present a motion to make a change in the composition of the Company’s Supervisory Board.

At the same time the Company’s Management Board informs that the General Meeting will be convened in line with applicable laws and relevant information about convening the meeting and its agenda will be announced in a separate report and published on the Company’s website.

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

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