The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 15 April 2014 they decided to address the Company's Ordinary General Meeting with a recommendation on the amount of dividend to be paid to the Company's shareholders from the net profit generated in 2013, and recommended that the amount be PLN 262,882,409.10 which means PLN 0.15 per single share.

At the same time the Management Board indicates that this recommendation will be subject to approval by the Company's Supervisory Board. Also, the Management Board decided to address the Company's Ordinary General Meeting with a recommendation to determine:
1) 14 April 2014 as the dividend record day,
2) 4 September 2014 as the dividend payment day.

The abovementioned Management Board's recommendation regarding the amount of dividend to be paid to Company's shareholders was prepared with account taken of the current TAURON Group's development plan which includes implementation of the adopted investment program that requires significant financial resources exceeding current cash flows from TAURON Group's operating activities. The funds that will be kept in the Company will be used in total for execution of investments, at the same time reducing the demand for further financing and the increase of debt ratio.

Article 56 section 1 item 2 of the Act on public offering - current and periodic information
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