The Management Board of Grupa DUON S.A. informs that on the 13thof January 2015 it obtained a notification from RIT Capital Partners PLC concerning change in their holding of shares in Grupa DUON S.A. in the following wording:

"Pursuant to article 69 paragraph 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (further referred to as the "Act"), we inform that, as a result of sale transaction made on shares of Grupa DUON S.A. on 12.01.2015, a share of RIT Capital Partners PLC with its seat in London, United Kingdom, in total number of votes at the General Meeting of Shareholders of a public company Grupa DUON S.A. has decreased.

Prior to the change in the share, i.e. the sale transaction made on the shares RIT Capital Partners PLC had held 18.380.195 shares in the Grupa DUON S.A. company, which had accounted for 17.76% of the share capital. Those shares had carried 18.380.195 votes, which accounted for 17.76% of the total number of votes at the general meeting of shareholders of the Grupa DUON S.A. company.

After the sale transaction, the RIT Capital Partners PLC company holds 10.894.797 shares, which accounts for 10.52% of the share capital. Those shares carry 10.894.797 votes, which accounts for 10,52% of the total number of votes at the general meeting of shareholders of the Grupa DUON S.A. company.

RIT Capital Partners PLC neither possesses any subsidiaries which hold shares of the Company nor is the party to any arrangement on transfer of the right to exercise voting rights, referred to in Article 87 section 1 point 3 letter c) of the act on public offering."

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