PGNiG: Resignation from serving in the capacity of a Member of Management Board of PGNiG S.A.

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", “the Company”) reports that today, i.e. February 17th 2021, Mr Jarosław Wróbel tendered his resignation from serving in the capacity of the Vice-president of the Management Board of PGNiG effective from the end of March 1st, 2021.
As the reason for his resignation, Mr Jarosław Wróbel indicated his appointment as the Vice-President of the Management Board of Grupa LOTOS S.A.