List of shareholders holding at least 5% of the votes at the Ordinary General Meeting

​The Management Board of TAURON Polska Energia S.A. ("Company") informs that the shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Company held on 15 May 2014 were:

- State Treasury, entitled to 525,765,471 votes under shares held, which represented 50.69% of the votes taking part in the Ordinary General Meeting, and which represents 30.00% of the total number of shares in the Company,

- KGHM Polska Miedź S.A., entitled to 175,254,939 votes under shares held, which represented 16.90% of the votes taking part in the Ordinary General Meeting, and which represents 10.00% of the total number of shares in the Company,

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