The Management Board of Grupa DUON S.A. (hereinafter "the Company") in enclosed document passes on draft resolutions of the Extraordinary General Meeting of Grupa DUON S.A. to be held on the 4th of April 2016 in Warsaw, evaluated positively by the Supervisory Board of the company.

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