Warsaw, April 16th 2015
PGNiG Notes Placed with the Group Subsidiaries
Current Report No. 32/2015The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ('PGNiG') reports that the Annual General Meeting of PGNiG SA held on April 16th 2015 appointed to the Supervisory Board of PGNiG SA on April 16th 2015:
1. Ms Irena Ożóg, PhD
2. Prof. dr hab. inż. Maciej Mazurkiewicz
Ms Irena Ożóg, PhD, is a licensed tax advisor. In 1989-2003, she served as department head and Deputy Minister of Finance responsible for creating and overseeing the Polish tax system. Ms Ożóg has taught public finance at the Warsaw School of Economics and the University of Warsaw for more than twenty years. She also organises workshops on applied tax law. Ms Ożóg has written nine books and approximately two hundred monographs and papers on financial regulations, including tax law.
Over the years, she has gained substantial experience as a legal and financial tax adviser. Her expertise makes her a frequent collaborator with the public administration and government bodies, as well as business organisations and committees dedicated to tax issues. Ms Ożóg is a member of the Ministry of Finance's Tax Law Consulting Board and the chair of the General Tax Law Team.
Her firm provides advisory services to domestic and foreign businesses and financial institutions. Ms Ożóg has been recognised with numerous awards and distinctions and has frequently topped tax adviser rankings.
She also has extensive experience serving on supervisory boards of state-owned and private entities, including public companies.
Mr Maciej Mazurkiewicz studied at the Faculty of Mining of the University of Science and Technology in Kraków (AGH), where he began working after his graduation in 1970.
He defended his PhD thesis with honours in 1978 and was awarded a post-doctoral degree in engineering (doctor habilitatus) by the Council of the AGH Mining Faculty in April 1990. Mr Mazurkiewicz received his professor's title in 1998, having progressed through all stages of an academic career.
His academic interests pertain to mining, environmental aspects of industrialised regions and management of waste (including hazardous waste). Mr Mazurkiewicz has authored and co-authored six monographs (including three on waste) and textbooks, nine course books, over 100 articles in Polish and foreign journals, 20 patents, and a dozen or so grant projects.
He has supervised ten doctoral dissertations and reviewed numerous doctoral, post-doctoral and professorship theses. He has received numerous individual and team awards from the Minister of Mining and Energy, the Minister of National Education and the Polish Federation of Engineering Associations (NOT), the Rector of the University of Science and Technology in Kraków, and the Rector of the State Higher Vocational School in Krosno, including the Prof. Henryk Czeczot team award. Prof.
He has prepared several hundred expert analyses and opinions for various industrial organisations, including foreign ones (e.g. from Germany, Hungary and Canada).
At his faculty of graduation, Mr Mazurkiewicz served as the deputy head of the institute, deputy dean, and chair head. He was also a member of the State Committee for Scientific Research for two terms of office and an expert for the Environmental Protection, Natural Resources and Forestry Ministry. In addition, Mr Mazurkiewicz is a member of the Polish Academy of Engineering, a number of scientific committees of the Polish Academy of Sciences (on mining, deposit management and environmental engineering), and various scientific councils (at the Strata Mechanics Research Institute of the Polish Academy of Sciences and at the Chief Mining Institute), and sits on a number of ministry committees.
Mr Mazurkiewicz is currently employed at the Faculty of Mining and Geoengineering of the University of Science and Technology in Kraków (Department of Environmental Engineering and Materials Processing) and at the Department of Environmental Engineering of the Technology Institute of the State Higher Vocational School in Krosno (since 2002). A member of the academic senate at both institutions, he also chairs the Senate's Personnel Committee at the University of Science and Technology in Kraków for the fourth term of office.
The other information specified in Par. 28 of the 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 (Dz. U. No. 33 of February 28th 2009, item 259) will be disclosed in a current report.

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