PGNiG: Appointment of Artur Cieślik as Vice President of PGNiG SA Management Board – information supplementing Current Report No. 10/2021

As a supplement to Current Report No. 10/2021 of March 2nd 2021, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”, the “Company”) provides additional information about Artur Cieślik, who has been appointed as Vice President of the PGNiG Management Board.
Artur Cieślik
Graduate of the Faculty of Law, Canon Law and Administration of the Catholic University of Lublin and Faculty of Law and Administration of the University of Warsaw in partnership with the University of Florida Fredric G. Levin College of Law, Center for American Law Studies. Participant of a postgraduate Executive Master of Business Administration course run by the University of Gdańsk in partnership with the Gdańsk Foundation for Management Development and Porto Business School.
A lawyer and manager with over 20 years’ professional experience gained by working for capital market institutions, public companies and an international law firm.
He began his professional career at the Legal Department of the Warsaw Stock Exchange in 1997 where he worked until 2004. He was a lecturer at the Faculty of Law and Administration of Łazarski University from 2000 to 2005. In 2004–2006, he was employed at SYGNITY S.A. From 2006 to 2018, he worked with the international law firm DENTONS Europe Dąbrowski and Partners sp.k. as a Senior Associate and then as Counsel. He was involved with PKN ORLEN S.A. from 2018 as Advisor to the Management Board and Executive Director for Strategy. From August 24th 2020 to March 15th 2021, he served as Vice President of the Management Board for Strategy and Development at Grupa LOTOS S.A.
Artur Cieślik has represented that he is not engaged in any activities competing with the Company’s business, he is not a partner in any civil-law partnership or other type of partnership, or a member of the governing bodies of any company competing with the Company, and is not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.