The Management Board of Grupa DUON S.A. (hereinafter "the Company") due to demand filed by a shareholder, Fortum Holding B.V., pursuant to art. 400 § 1 of the Code of Commercial Companies to convene an Extraordinary General Meeting of the Company, acting pursuant to article 399(1) of the Commercial Companies Code, hereby convenes the Extraordinary General Meeting of Grupa DUON S.A. to be held on the 4th of April 2016 in Warsaw, in a conference room of the Polonia Palace Hotel, Aleje Jerozolimskie 45, at 11.00 am.

The content of the notice of convening the Extraordinary General Meeting is enclosed to this report.

Grupa Duon SA issued this content on 09 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 March 2016 14:23:15 UTC