CURRENT REPORT NO 13/2015 DATED 04.05.2015

Establishment of bond issue programme

Legal basis: Article 56. 1 point. 1 of the Act on Public Offering - confidential information
Content of the report:
The Management Board of Grupa DUON S.A. (hereinafter 'the Company') informs that on 4 May
2015 the Company established a bond issue programme concerning dematerialised bonds denominated in PLN, providing for the issue of two series of bonds with total par value of PLN 60 000
000.
The programme allows the Company to issue up to 60 000 dematerialised unsecured 3-year bearer bonds with par value of PLN 1000 each, under two bond series. The Company's intention is to carry out the first issue between 1 May 2015 and 31 December 2015, with total par value of up to PLN 30
000 000, and the second issue between 1 January 2016 and 30 June 2017, with the stipulation that total par value of the two series under the programme will not exceed PLN 60 000 000.
The bonds will be offered under a private offering in accordance with the procedure set out in art. 9 point 3 of the Act on Bonds of 29 June 1995 and can be introduced to trading in the alternative trading system maintained by the Warsaw Stock Exchange or BondSpot S.A.
Bond issues under the programme will be carried out each time pursuant to a Management Board resolution, taking into consideration market conditions and DUON Group's financing needs, with the stipulation that the Management Board is not required to carry out any bond issues under the programme. Each issued series will be announced by the Company via a separate current report. Funds raised from the bond issues will be used for the Company's continued development in line with its adopted strategy.
SIGNATURES OF REPRESENTATIVES OF THE COMPANY Date Name Title / Function
04.05.2015 Mariusz Caliński President of the Management Board
04.05.2015 Michał Swół Vice-President of the Management Board

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