Formal and legal organizational structure

As of December 31, 2021, TAURON Capital Group’s subsidiaries, besides the TAURON Polska Energia S.A. parent company, included 35 subsidiaries subject to consolidation and 4 jointly controlled entities (co-subsidiaries) included in the consolidated financial statements, as of December 31, 2021, of TAURON Polska Energia S.A. based on the equity method, i.e. Elektrociepłownia Stalowa Wola S.A., TAMEH HOLDING Sp. z o.o., TAMEH POLSKA Sp. z o.o., TAMEH Czech s.r.o.

Figure no. 17. Core TAURON Capital Group’s subsidiaries in 2021, including the parent company’s shareholding therein

Parent company’s organizational structure

TAURON Polska Energia S.A is TAURON Capital Group’s parent company, performing the role of the corporate center. The company’s operations are managed by the Management Board within which the competences for managing the business units were split among the President of the Management Board and the Vice Presidents of the Management Board. Figure no. 13 in section 2.8 presents the current split of competences within the Management Board of TAURON Polska Energia S.A. is provided in section G 3.1. TAURON Polska Energia S.A. Company Management Principles

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