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11/27/2020 1:07:33 AM

Current Report No. 39/2016

14.11.2016 15:45

Changes in the composition of the Management Board of TAURON Polska Energia S.A.

TAURON Polska Energia S.A. („Company”) informs that on 14 November 2016 the Company’s Supervisory Board dismissed Mr. Remigiusz Nowakowski - President of the Management Board from the Management Board.

At the same time the Company informs that as of 15 November 2016 the Supervisory Board appointed Mr. Filip Grzegorczyk as the President of the Management Board of TAURON Polska Energia S.A.

Information about the appointed member of the Management Board of TAURON Polska Energia S.A. required under the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities (…) will be announced by the Company in a current report at a later time.

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

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