26.03.2015 00:20

The Management Board of TAURON Polska Energia S.A. ("Company") acting pursuant to Article 395 § 1, Article 399 § 1 and Article 402(1) of the Commercial Companies Code and § 30 section 1 of the Company's Articles of Association, hereby convenes Ordinary General Meeting of the Company for 23 April 2015 at 11 a.m. in Novotel hotel in Katowice at Roździeńskiego 16 (conference room, ground floor).

The announcement of convening the Ordinary General Meeting of TAURON Polska Energia S.A. made pursuant to Article 402(2) of the Commercial Companies Code is attached herewith.

Specific legal basis: § 38 section 1 item 1) 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 recognizing as equivalent information required by laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).

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