Current report No. 42/2017

Publication dates of TAURON Polska Energia S.A. periodic reports in 2018

In connection with §103(1) and §101 of the Decree of the Minister ofFinance of 19 February 2009 on current and periodic information [...]("Decree"), the Management Board of TAURON Polska Energia S.A.("Company") announces the dates of publication of financial reports bythe Company in financial year 2018:

Standalone annual report for financial year 2017 - 13 March 2018

Consolidated annual report for financial year 2017 - 13 March 2018

Consolidated statement of payments due to public administration forfinancial year 2017 - 13 March 2018

Extended consolidated quarterly report for Q1 2018 - 16 May 2018

Extended consolidated semi-annual report for H1 2018 - 22 August 2018

Extended consolidated quarterly report for Q3 2018 - 6 November 2018

At the same time the Company informs that:

- pursuant to §83(1) of the Decree the Company will not publishstandalone semi-annual report, therefore the extended consolidatedsemi-annual report will include a summary financial statement, includingthe report prepared by the entity authorized to examine financialstatements and with a summary additional information,

- pursuant to §101(2) of the Decree the Company will not publishstandalone and consolidated quarterly reports for Q4 2017 and for Q22018,

- pursuant to §83(1) of the Decree the Company will not publishstandalone quarterly reports, therefore the extended consolidatedquarterly reports will include quarterly financial information.