Current report No. 50/2010

Registration of TAURON Polska Energia S.A. share capital increase and amendments to Articles of Association

Legal basis (general):
Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information

The Management Board of TAURON Polska Energia S.A. (“Company”) inform that on 2 November 2010 they received a decision of District Court Katowice-Wschód in Katowice, VIII Commercial Division of the National Court Register (“Decision”) concerning registration on 2 November 2010 of share capital increase and amendments to the Articles of Association of TAURON Polska Energia S.A. The Company informed about the intention to make those amendments in current report No. 41/2010 of 14 November 2010. 
After registration of the increase, the share capital of TAURON Polska Energia S.A. amounts to PLN 15,772,944,546.00 and is divided into 1,752,549,394 shares issued in the following series: 1) 1,589,438,762 series AA ordinary bearer shares, 2) 163,110,632 series BB ordinary registered shares entitling to 1,752,549,394 votes on the Company’s General Meeting.
In addition, the Company informs that in line with the Decision, amendments to the Company’s Articles of Association were registered. The old and new wording of §7 of the Articles of Association are attached herewith.

Legal basis:
§ 5 section 1 item 9 and § 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.