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8/9/2020 10:53:09 AM

Current Report No. 5/2019

11.03.2019 14:55

Request to include an item in the agenda of the nearest Ordinary General Meeting of TAURON Polska Energia S.A.

TAURON Polska Energia S.A. ("Company”) informs that on 11 March 2019 they received, in electronic form, from KGHM Polska Miedź S.A. (“KGHM”) – shareholder representing 10.39 percent of the Company’s equity - a request to include the following item in the agenda of the nearest Ordinary General Meeting of the Company (“OGM”): adoption of resolutions concerning changes in the composition of the Company’s Supervisory Board.

KGHM informed that they intend to propose changes to the composition of the Company's Supervisory Board and submit relevant motions at the OGM.

At the same time the Company informs that the OGM 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.

Art. 17 sec. 1 of MAR – inside information

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Correlation ID:503453da-70f1-420c-ae32-0c2f134e5d7c