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Current Report No. 13/2011

24.03.2011 00:00

Notification of an entity related to a Supervisory Board member purchasing shares of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 24 March 2011 the Company received a notification made by a Company Supervisory Board member pursuant to article 160 of the Act on Trading in financial instruments, regarding a purchase of shares by an entity where the Company Supervisory Board member is a member of the supervising authority.

The notification indicated that on 18 March 2011 the entity purchased in total 292,212 Company shares, including 207,472 Company shares at PLN 6.14 per share and 84,740 Company shares at PLN 6,15 per share. The purchase was held on the Warsaw Stock Exchange, on the regulated market in the session block transaction mode.

Article 160 section 4 of the Act on Trading in financial instruments – information on transactions of persons having access to price-sensitive information.

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