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Current Report No. 46/2019

21.11.2019 14:55

Adjournment of Extraordinary General Meeting

TAURON Polska Energia (“Company”) announces that the Extraordinary General Meeting of the
Company convened for 21 November 2019 adopted resolution on adjournment of Extraordinary General

Resumption of the Extraordinary General Meeting will take place on 6 December 2019 at 10.00 a.m.
in the Novotel Katowice Centrum hotel in Katowice at al. Roździeńskiego 16 (conference room).

§ 19 section 1 item 5) of the of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information submitted by issuers of securities and conditions to acknowledge as equivalent information required by legal regulations of a country not being a member state (i.e. Journal of Laws of 2018, item 757).

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