Amendments to Articles of Association of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Extraordinary General Meeting of the Company held on 7 January 2014 adopted resolution on amending the Articles of Association of the Company. The amendments are presented in the attachment herewith.

Specific legal basis: § 38 section 1 item 2 § 38 section 1 item 2 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 recognising as equivalent information required by the 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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