2011-01-10

Current report No. 1/2011

Transactions on TAURON Polska Energia S.A. shares concluded by Supervisory Board member

General legal basis:

Article 160 section 4 of the Act on Trading in Financial Instruments – transactions concluded by persons who have access to confidential information

The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 10 January 2011 the Company received information from a member of the Company’s Supervisory Board about sale of 7,905 shares of the Company at PLN 6.63 per share. The transaction was concluded on 7 January 2011 on regulated market in a regular trading session.