TAURON Polska Energia : Current Report No. 26/2016

08.06.2016 19:45

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 8 June 2016 were as follows:

- State Treasury, entitled to 526,848,384 votes under shares held, which represented 50.38% of the votes taking part in the Ordinary General Meeting, and which represents 30.06% of the total number of votes in the Company,
- KGHM Polska Miedź S.A., entitled to 175,254,939 votes under shares held, which represented 16.76% of the total number of votes taking part in the Ordinary General Meeting, and which represents 10.00% of the total number of votes in the Company,
- Nationale-Nederlanden Open Pension Fund, entitled to 100,000,000 votes under shares held, which represented 9.56% of the total number of votes taking part in the Ordinary General Meeting, and which represents 5.70% of the total number of votes in the Company.

At the same time the Company informs that pursuant to § 10 of the Company's Articles of Association the right to vote of KGHM Polska Miedź S.A. was limited so that they could not exercise more than 10% of all the votes in the company during the Ordinary General Meeting held on 8 June 2016.

Article 70 item 3 of the Act on Public Offering - list of shareholders holding at least 5% of votes at the General Meeting