PGNiG: Appointment of the President and Members of the Management Board by the Supervisory Board of PGNiG SA

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", “Company”) informs that on January 9th 2020 the PGNiG’s Supervisory Board appointed the following persons to the Management Board of PGNiG for the 6th joint term of office to begin on January 10th 2020, i.e.:

• Mr Jerzy Kwieciński - President of the PGNiG Management Board,
• Mr Robert Perkowski - Vice-President, Operations,
• Mr Jarosław Wróbel - Vice-President, Trade,
  and starting on January 15th 2020:
• Mr Przemysław Wacławski - Vice-President, Finance,
• Mr Arkadiusz Sekściński - Vice-President, Development.
  

The joint term of office of the Management Board of the Company shall last 3 years.

The Company will provide information on the appointed Members of the Management Board required under Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 in a separate current report at a later date.

At the same time, the Company informs that the PGNiG’s Supervisory Board dismissed, effective as of end of the day on January 9th 2020, the following members of the Management Board:

• Mr Piotr Woźniak - President of the PGNiG Management Board,
• Mr Michał Pietrzyk - Vice-President, Finance,
• Mr Robert Perkowski - Vice-President, Operations,
• Mr Maciej Woźniak - Vice-President, Trade,
• Mr Łukasz Kroplewski - Vice-President, Development.