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Current Report No. 17/2011

29.03.2011 00:00

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

The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 29 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 23 March 2011 the entity purchased in total 71,000,000 Company shares at PLN 6.15 PLN 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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