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Current Report No. 34/2019

02.09.2019 16:45

Resolution of the Supervisory Board related to the transaction involving the acquisition of wind farms

In reference to current report No. 31/2019 of August 27, 2019 concerning adoption of the terms and conditions of the transaction involving the acquisition of five wind farms owned by in.ventus group and the receivables held by Hamburg Commercial Bank AG (“Bank”) against the wind farm operating companies (“Transaction”) the Management Board of TAURON Polska Energia S.A. (“Issuer”) informs that on September 2, 2019 the Issuer’s Supervisory Board adopted a resolution that determines the method of exercising the right to vote (by voting “FOR”) at extraordinary shareholders’ meetings of TEC1 Sp. z o.o., TEC2 Sp. z o.o., and TEC3 Sp. z o.o. (“Subsidiaries”) with respect to granting consent for acquisition of components of fixed assets and increasing share capital as well as taking up shares in the Subsidiaries by the Issuer (“Resolution”).

The Resolution shall enable signing the documentation related to the Transaction.

Article 17 section 1 of MAR – inside information

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Correlation ID:366c408c-fecd-4943-9868-022610903746