PGNiG: Changes in the composition of the PGNiG Supervisory Board

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”) reports that the Annual General Meeting of PGNiG SA on July 9th 2021 made the change to the Supervisory Board of PGNiG SA by appointing Mr Cezary Falkiewicz, Mr Roman Gabrowski, Mr Tomasz Gabzdyl, Mr Mariusz Gierczak, Mr Mieczysław Kawecki, Mr Bartłomiej Nowak, Mr Piotr Sprzączak and Mr Grzegorz Tchorek.
At 9 July 2021, the mandates of the following members of the Supervisory Board expired: Mr Sławomir Borowiec Mr Piotr Broda, Mr Andrzej Gonet and Mr Stanisław Sieradzki.
Further information on appointed members of the Supervisory 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 will be provided in a separate current report.