Current report no. 6/2018

Signing of amendments to the bond issue program agreements

In reference to the current reports no. 49/2015 of November 24, 2015 andno. 29/2017 of June 20, 2017 on, accordingly, signing and extending thebond issue program ("Program") agreements, the Management Board ofTAURON Polska Energia S.A. ("Company") announces that on March 9, 2018amendments to the agency and custody agreement as well as theunderwriting agreement were signed, the result of which is an extensionby some banks of the period of availability of the funds under theProgram. This means that the maximum value of the Program:

a) is PLN 6.27 bln until December 31, 2020 (this amount did not changeas a result of signing the amendments),

b) is PLN 6.07 bln until December 31, 2021 (it had been PLN 5.32 blnbefore the amendments were signed),

c) is PLN 5.82 bln until December 31, 2022 (it had been PLN 2.45 blnbefore the amendments were signed).

The amendments were signed with the following banks taking part in theProgram: Bank Handlowy in Warsaw S.A., Bank BGŻ BNP Paribas S.A., BankZachodni WBK S.A., CaixaBank S.A. (Joint Stock Company) Branch inPoland, Industrial and Commercial Bank of China (Europe) S.A. Branch inPoland, ING Bank Śląski S.A., mBank S.A., MUFG Bank (Europe) N.V., MUFGBank (Europe) N.V. S.A. Branch in Poland and Powszechna KasaOszczędności Bank Polski S.A.

The Company also informs that the financing margin under the Program didnot change due to the signing of the amendments.