2016.02.11 Current Report No. 11/2016

Warsaw, February 11th 2016
Appointment of President and members of the Management Board PGNiG - supplementary information to Current Report No. 9/2016
Current Report No. 11/2016
Further to Current Report No. 9/2016 of February 10th 2016, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. ('PGNiG', the 'Company') presents additional information about Mr Łukasz Kroplewski, Vice-President of the PGNiG Management Board, Development, appointed by the Supervisory Board on February 11th 2016.
Mr Łukasz Kroplewski
Mr Łukasz Kroplewski holds MA degrees in law and in administration. He has gained professional experience working in public administration − at the Tax Office, the Self-Government Board of Appeals, and the Chancellery of the Prime Minister. He has been a member of the Self-Government Board of Appeals since 2009. From 2014 to 2015, Mr Kroplewski worked as a legal and business consultant. He was also a lecturer at the Koszalin University of Technology. He worked in HR intermittently from 2005 to 2011, holding managerial and consultancy positions.
Mr Kroplewski is one of the founders of the Mediation Centre at the Association of Merchants and Entrepreneurs in Koszalin, where he works as a business mediator.
Mr Łukasz Kroplewski has represented that he is not engaged in any activities competing with PGNiG's business, he is not a partner in any competing civil-law partnership or other type of partnership, or a member of the governing bodies of any company competing with PGNiG, and is not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.

PGNiG - Polish Oil & Gas Company issued this content on 11 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2016 11:08:28 UTC

Original Document: http://en.pgnig.pl/investor-relations/reports/current-reports/-/reports/details/current-report-no-11-2016?_currentreportssearcherportlet_WAR_raportlistportlet_year=2016&_currentreportssearcherportlet_WAR_raportlistportlet_articleId=1388955