Supplement to the information on appointment of Ms Anna Wójcik to the PKN ORLEN S.A. Supervisory Board

Ms Anna Wójcik

EDUCATION

2018 Warsaw University of Business, Post-graduate studies, Management faculty, MBA

1998-2000 University of Warsaw – Law and Administration faculty, Master of Administration

1995-1998 Management and Banking University in Poznan, Administration, bachelor’s degree

PROFESSIONAL EXPERIENCE

Since 2018 – current Prime Minister Chancellery, Prime Minister Department Director

2016 – 2018 Development Ministry, Minister Department Director

2017 – 2018 Finance Ministry, Minister Department Director

2013 – 2016 EXEQ Sp. z o.o. in Warsaw, Chief Operations Officer

2009 – 2013 Trade Group „Sangroup” Sp. z o.o. in Warsaw, Assistant to the President of the Management Board

2006 – 2008 developer company „Reescon” Sp. z o.o. in Warsaw, Assistant to the President of the Management Board 

2003 – 2006 Foreign Trade Company „Universal” S.A. in liquidation in Warsaw, Administration Specialist

1998 – 2002 Advertisement Agency „Cardinall Agency” Ltd. in Warsaw, Assistant to the President of the Management Board 

Ms Anna Wójcik submitted statement that upon taking up the position in the Supervisory Board of PKN ORLEN S.A. she will not be involved in any activity competitive with PKN ORLEN S.A. and will not be partner of any competitive civil law partnership, partnership, capital company, will not be member of any board of a competitive capital company. She also stated that she is not on the list of insolvent debtors kept on record on the National Court Register Act.

See also: regulatory announcements no 79/2018 dated 26 June 2018.