Appointment of Supervisory Board member of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Extraordinary General Meeting held on 7 January 2014 adopted resolution on appointment of Mr. Aleksander Grad as a member of the Supervisory Board of TAURON Polska Energia S.A. for the 3rd term.

In the opinion of the Company, the appointed member of the Supervisory Board is not involved in any activities competitive towards the business operations conducted by TAURON Polska Energia S.A., is not a partner in any competitive civil law partnerships or other partnerships, and is not a member of governing bodies of any joint stock companies, or a member of governing bodies of any other competitive legal entities. The appointed member of the Supervisory Board has not been entered to the Register of Insolvent Debtors, kept on the basis of the Act on the National Court Register (KRS). Information concerning education, qualifications and previously held positions, including resume of the newly appointed member of the Supervisory Board are presented in the attachment herewith.

Specific legal basis: § 5 section 1 item 22 of the Decree of the Minister of Economy dated 19 February 2009 regarding 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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