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Complement of the Management Board of the 7th term

  • No. of the report: 12/2011
  • Report date: 16.03.2011
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, “Company”) informs that on March 16, 2011 the Supervisory Board adopted a resolution on appointment of:

- Mr. Wojciech Ostrowski to the Management Board of the seventh term as from March 17, 2011 and entrusting him the duties of Vicepresident for Finance and Chief Financial Officer;

- Mr. Paweł Skowroński to the Management Board of the seventh term as from March 17, 2011 and entrusting him the duties of Vice-President for the Operational Affairs.

Mr. Wojciech Ostrowski has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Wojciech Ostrowski has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Mr. Paweł Skowroński has stated that until June 30, 2011 is employed at Vattenfall Poland Sp. z o.o. He has stated that he is released by Vattenfall Poland Sp. z o.o. from the obligation to perform duties and is not subject to non-competition clause. He has stated that his other activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Paweł Skowroński has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Information on experience and professional career of the persons
selected to the Management Board of the seventh term is presented in the
appendix to this current report.

Legal ground: § 5 section 1 p. 22 and § 28 of the Regulation of the Polish Minister of Finance of February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009 No. 33, item 259 as amended).
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