Rafał Włodarski

Vice-President for Support and Development

The Management Board of PGE discloses that on January 4, 2023 the Supervisory Board 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.

Rafał Włodarski is a legal counsel with over 10 years of experience in corporate and regulatory legal services for companies in the energy sector, which involves supporting companies both in their day-to-day activities and in transactions, as well as implementing innovative solutions and representing companies in precedent-setting proceedings.

He gained extensive transactional experience in share deal and asset deal transactions, in establishing rules of cooperation between shareholders (joint ventures) and in comprehensive due diligence analyses involving the identification of legal risks associated with companies' activities.

His area of expertise also includes legal advice to energy sector companies and electricity consumers on current and planned legislation, in particular on renewable/CHP self-generation, Corporate PPAs and RES auctions.

Until January 2023 Mr. Rafał Włodarski served as Deputy Director of the Supervision Department I at the Ministry of State Assets, and prior to joining the Ministry of State Assets he worked with leading law firms in Poland, where as a member of the Energy & Natural Resources, Corporate/M&A and Banking&Finance practices he participated in a number of key transactions in the Polish market, with an aggregate value in excess of PLN 10 billion. Moreover, between September 2020 and January 2023 he was the Supervisory Board member of ENEA S.A.

A graduate of the Faculty of Law and Administration of the University of Warsaw. In 2013, after completing his legal counsel training conducted by the Warsaw Bar Association, he was admitted to the bar.

Mr. Rafał Włodarski 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. Rafał Włodarski 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 2019, item 1500 as amended).