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Current Report No. 21/2011

08.04.2011 00:00

Announcement of Ordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice (”the Company”) acting pursuant to Article 395 § 1 and Article 399 § 1 in connection with Article 402(1) of the Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, hereby convenes Ordinary General Meeting for 6 May 2011 at 11 a.m. in Hotel Angelo in Katowice at ul. Sokolska 24 (conference room, 1st floor). Attached herewith is the Management Board’s notice of Ordinary General Meeting announced pursuant to Article 402(2) of the Commercial Companies Code.

§ 38 section 1 item 1 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).

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