2016.02.10 Current Report No. 9/2016

Warsaw, February 10th 2016
Appointment of President and members of the Management Board by the Supervisory Board of PGNiG S.A.
Current Report No. 9/2016
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. ('PGNiG', 'Company') announces that:
1. At its meeting on February 10th 2016, the PGNiG S.A. Supervisory Board appointed the following persons to the PGNiG Management Board, as of February 11th 2016, for a joint term of office ending on December 30th 2016:
- Mr Piotr Woźniak - President of the PGNiG Management Board,
- Mr Bogusław Marzec - Vice-President of the PGNiG Management Board, Finance,
- Mr Janusz Kowalski - Vice-President of the PGNiG Management Board, Corporate Affairs,
- Mr Łukasz Kroplewski - Vice-President of the PGNiG Management Board, Development,
- Mr Maciej Woźniak - Vice-President of the PGNiG Management Board, Trade;
2. The Management Board and the Supervisory Board accepted Mr Piotr Woźniak's resignation from the position of member of the PGNiG Supervisory Board as of February 10th 2016.
In addition, Mr Waldemar Wójcik, elected by Company employees on April 3rd 2014, continues to serve as Vice-President of the Management Board, so the Management Board consists of six persons.
Mr Maciej Woźniak, Mr Bogusław Marzec and Mr Janusz Kowalski terminated their appointments as commercial proxies as of February 10th 2016.
The CVs and representations of Mr Piotr Woźniak, Mr Maciej Woźniak, Mr Bogusław Marzec and Mr Janusz Kowalski, published in Current Reports No. 90/2015 of December 7th 2015 and No. 98/2015 of December 22nd 2015, continue to be valid.
As soon as the Company obtains the required representations from Mr Łukasz Kroplewski, 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.

PGNiG - Polish Oil & Gas Company issued this content on 10 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 February 2016 13:15:14 UTC

Original Document: http://en.pgnig.pl/investor-relations/reports/current-reports/-/reports/details/current-report-no-9-2016?_currentreportssearcherportlet_WAR_raportlistportlet_year=2016&_currentreportssearcherportlet_WAR_raportlistportlet_articleId=1388743