2011-06-03 

Current report No. 34/2011K

Amended subject – Sale of TAURON Polska Energia S.A. shares by a member of the Supervisory Board and a person closely connected to the member of the Supervisory Board as understood under Article 160 section 2 of the Act on trading in financial instruments
 
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 due to a typing error they amend the subject of current report No. 34/2011. The correct subject is “Sale of TAURON Polska Energia S.A. shares by a member of the Company’s Supervisory Board and a person closely connected to that member as understood under Article 160 section 2 of the Act on trading in financial instruments”. The contents of the report remain unaltered: The Management Board of TAURON Polska Energia S.A. ("the Company”) inform that on 3 June 2011 the Company received two notifications under Article 160 of the act on trading in financial instruments from a member of the Company’s Supervisory Board. One notification concerns sale of 2,000 Company’s shares by the member of the Company’s Supervisory Board at PLN 6.63 per share. The transaction was concluded on 3 June 2011 on regulated market in regular trading session. The other notification concerns sale of 2,000 Company’s shares by a person closely connected with the member of the Company’s Supervisory Board mentioned above, at PLN 6.63 per share. The transaction was concluded on 30 May 2011 on regulated market in a regular trading session.