– it removed Mr Paweł Jarczewski, President of the Management Board, from the Management Board. The relevant resolution became effective as of its date;

– it removed Mr Krzysztof Jałosiński, Vice-President of the Management Board, from the Management Board. The relevant resolution became effective as of its date;

– it removed Mr Marek Kapłucha, Vice-President of the Management Board, from the Management Board. The relevant resolution became effective as of its date;

– it removed Mr Marian Rybak, Vice-President of the Management Board, from the Management Board. The relevant resolution became effective as of its date.

The Supervisory Board appointed Mr Mariusz Bober to the Management Board to serve as President of the Management Board. The relevant resolution becomes effective as of its date.

Information on the education, qualifications, previously held positions and professional experience as well as relevant representations of the newly appointed President of Board Members will be published after collection.