b19e115e-5b35-4230-9236-4c87074f84d6.pdf

CURRENT REPORT NO 14/2016 DATED 07.03.2016


Information on transactions made by insiders and persons closely related to them


Legal basis: Article 160. 4 of the Act on Trading in Financial Instruments


Content of the report:


The Management Board of Grupa DUON S.A. (hereinafter "the Company") informs that today it has obtained from the Supervisory Board Members an information pursuant on Article 160. 4 of the Act on Trading in Financial Instruments on sale Company's shares at an average unit price of PLN 3.85. Abovementioned transactions were settled on March 2, 2016, on Warsaw Stock Exchange in response to tender offer announced by Fortum Holding B.V.


The Company received the following notifications:


  1. on disposal 2,106,415 of the Company's shares made by Supervisory Board Member,

  2. on disposal 113,432 of the Company's shares made by Supervisory Board Member,

  3. on disposal 175,000 of the Company's shares made by a person closely related to the Supervisory Board Member,

  4. on disposal 2,754,325 of the Company's shares made by an entity closely related to the Supervisory Board Member (Capital Partners S.A.),

  5. on disposal 10,894,797 of the Company's shares made by an entity closely related to the Supervisory Board Member (RIT Capital Partners PLC).


SIGNATURES OF REPRESENTATIVES OF THE COMPANY


Date

Name

Title / Function

07.03.2016

Mariusz Caliński

President of the Management Board

07.03.2016

Michał Swół

Vice-President of the Management Board

Grupa Duon SA issued this content on 07 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 March 2016 09:59:30 UTC

Original Document: http://en.duon.pl/documents/11759/118424/2016+03+09+-+RAPORT+BIE%C5%BB%C4%84CY+NR+14+-+2016++-+Information+on+transactions+made+by+insiders+and.pdf/a0a56e5a-b7a0-4a5e-83df-10c52b231374