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Current Report No. 11/2011

23.03.2011 00:00

Receiving notification from KGHM Polska Miedź S.A. pursuant to art. 69 item 1 of the Act on Public Offering

The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 23 March 2011 they received a notification from KGHM Polska Miedź S.A. on the entity exceeding the 10% threshold of the total number of votes in TAURON Polska Energia S.A. as a result of KGHM Polska Miedź S.A purchasing 71,000,000 shares of TAURON Polska Energia S.A. from the State Treasure on 23 March 2011.

The transaction was performed in the form of the accelerated process of developing a demand book conducted by the State Treasure. Prior to the transaction KGHM Polska Miedź S.A. held 111,110,566 shares of TAURON Polska Energia S.A., which amounted to 6.34% in its share capital, giving the right to 111,110,566 votes at the General Meeting, which amounted to 6.34% of the total number of votes.

Following the completion of the transaction, KGHM Polska Miedź S.A. holds 182,110,566 shares of TAURON Polska Energia S.A., which amounts to 10.39% in its share capital, granting the right to 182,110,566 votes at the General Meeting, which amounts to 10.39% of the total number of votes. The settlement of the transaction by KDPW is going to take place on 28 March 2011.

Article 70 item 1 of the Act on Public Offering - purchase or sale of a significant share block
 

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