08.01.2016 13:00

The Management Board of TAURON Polska Energia S.A. ('Company') informs that on 8 January 2016 the Company's Supervisory Board dismissed Ms. Anna Striżyk from the Management Board of TAURON Polska Energia S.A.

Because the Supervisory Board has not appointed the Vice-President of the Management Board for Economics and Finance, the Management Board decided to:

- delegate to the President of the Management Board the supervision over operations and functioning of organizational units assigned to the Division of Vice-President of the Management Board for Economics and Finance,
- delegate to the Director of Finance Management Department, who is also the Company's Proxy, the coordination of operations and functioning of organizational units assigned to the Division of Vice-President of the Management Board for Economics and Finance.

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

TAURON Polska Energia SA issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-08 12:21:36 UTC

Original Document: http://en.tauron.pl/tauron/investor-relations/current-reports/pages/current-report-details.aspx?NewsId=367