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11/27/2020 1:55:15 AM

Current Report No. 56/2010

19.11.2010 00:00

Purchase of TAURON Polska Energia S.A. shares by entity closely connected with a member of TAURON Polska Energia S.A. Supervisory Board

The Management Board of TAURON Polska Energia S.A. (”the Company”) inform that on 19 November 2010 the Company received notification pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Company’s Supervisory Board, Mr. Jacek Kuciński. The notification refers to purchase of 56,000 shares of the Company at PLN 6.11 per share by KGHM Polska Miedź S.A. (an entity closely connected with the member of the Supervisory Board sending the notification). The shares were purchased on 10 November 2010 on the Warsaw Stock Exchange on regulated market in a block transaction concluded during the session.

Article 160 section 4 of the Act on Trading in Financial Instruments – transactions concluded by persons who have access to price-sensitive information

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