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11/27/2020 2:06:37 AM

Current Report No. 42/2016

16.11.2016 14:00

Supplement to current report No. 39/2016 of 14 November 2016

TAURON Polska Energia S.A. (”Company”), in supplement to current report No. 39/2016 of 14 November 2016 “Changes in the composition of the Management Board of TAURON Polska Energia S.A.”, publishes additional information required under the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities (…).

Filip Grzegorczyk
President of the Management Board

Graduate of the Faculty of Law and Administration and the Faculty of International and Political Studies at the Jagiellonian University in Kraków, where he obtained the title of PhD in EU law, and then also his habilitation in the field of the economic law. He has also completed the Summer Advanced Course program in European Law University of London, King's College, Centre of European Law; as well as International Business and Trade Summer School program at Catholic University of America - Columbus School of Law and the Ecole de droit français Université d'Orléans. He holds the position of professor at the University of Economics in Kraków, where he is a lecturer at the Faculties of Management and Economics and International Relations.

He has broad professional experience in energy and fuel sector. In 2011-2013, he worked for Kompania Węglowa (as management board proxy for energy sector development). In 2007-2008 he was a member of the management board of TAURON Polska Energia S.A. Since November 2015 he worked as the Undersecretary of State at the Ministry of State Treasury. He speaks fluent English and French.

Pursuant to submitted declaration, Mr. Filip Grzegorczyk 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

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

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