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Current Report No. 31/2011

06.05.2011 00:00

Dividend payment by the Company

The Management Board of TAURON Polska Energia S.A. (“the Company”) informs that the Ordinary General Meeting of the Company held on 6 May 2011 adopted a resolution on the split of profit for the financial year 2010, the use of reserve capital, the determination of the amount of resources that shall be distributed on the dividend for the Shareholders and determination of the dividend record day and the dividend payment day.

Pursuant to the resolution, the Ordinary General Meeting of the Company has resolved to allocate total net profit of the Company for the financial year 2010 in PLN 190,477,439.61 (say: one hundred ninety million four hundred seventy-seven thousand four hundred and thirty-nine zloty and sixty-one grosz), and additionally to use the reserve capital of the Company in the amount of PLN 72,404, 969.49 (say: seventy-two million four hundred four thousand nine hundred and sixty-nine zloty and forty nine grosz), which is a part of the resources from net profit from the Company’s financial year 2009 and allocate it for the dividend payment for the Shareholders. The total amount of the resources is PLN 262,882,409.10 (say two hundred sixty-two million eight hundred eighty-two thousand four hundred and nine zloty and ten grosz), which means that that per one share, the dividend amounts to PLN 0,15 (say: fifteen grosz). Total number of shares covered by the dividend is 1.752.549.394 (say: one billion seven hundred fifty two million five hundred forty nine thousand and three hundred and ninety four) shares. Simultaneously, the Ordinary General Meeting of the Company determined the dividend record day as 30 June 2011 (the dividend day) and the dividend payment day as 20 July 2011 (the dividend payment term).

§ 38 section 2 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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