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Tauron Polska Energia S.A.

Pre-Annual General Meeting Information • Mar 11, 2019

5834_rns_2019-03-11_a3d7499e-64e0-4897-ad2d-28b7553c883e.html

Pre-Annual General Meeting Information

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Current Report No. 5/2019

Request to include an item in the agenda of the nearest Ordinary GeneralMeeting of TAURON PolskaEnergia S.A.

TAURON Polska Energia S.A. ("Company") informs that on 11 March 2019they received, in electronic form, from KGHM Polska Miedź S.A. ("KGHM")- shareholder representing 10.39 percent of the Company's equity - arequest to include the following item in the agenda of the nearestOrdinary General Meeting of the Company ("OGM"): adoption of resolutionsconcerning changes in the composition of the Company's Supervisory Board.

KGHM informed that they intend to propose changes to the composition ofthe Company's Supervisory Board and submit relevant motions at the OGM.

At the same time the Company informs that the OGM will be convened inline with applicable laws andrelevant information about conveningthe meeting and its agenda will be announced in a separate reportandpublished on the Company's website.

Legal basis:

Art. 17 sec. 1 of MAR - inside information