Appointment of the Vice-President for Support and Development


04.01.2023 19:44

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. (the “Company”, “PGE”) discloses that on January 4, 2023 the Supervisory Board of PGE adopted resolution on appointment of Mr. Rafał Włodarski to the Management Board of the eleventh term of office as from January 9, 2023 and entrusting him the position of the Vice-President for Support and Development. Information about professional experience and career of Mr. Rafał Włodarski will be published in a separate current report.

Legal ground: § 5 p. 5 and § 10 of the Regulation of the Minister of Finance dated March 29, 2018 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 2018, item 757).

Signatures of persons representing the company

Date Name Position and function
2023-01-04 Ryszard Wasiłek Vice-President of the Management Board
2023-01-04 Lechosław Rojewski Vice-President of the Management Board