Appointment of a Member of the Supervisory Board

17/2024

09.05.2024 13:59

Art. 56 item 1 section 2 of the Act on Public Offering – current and periodic information

Contents of the report

The Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. ("the Company") hereby informs that the Extraordinary General Meeting on May 9, 2024 appointed to the Supervisory Board of KOGENERACJA S.A. on May 9, 2024 for a term, pursuant to §13 section 2 of the Issuer's Articles of Association 3 (three) years (Resolution of the Extraordinary General Meeting 6/2024) of Ms Anna Trela.

Curriculum vitae of the Member of the Supervisory Board:

Ms Anna Trela, doctor of law, doctoral dissertation under the supervision of professor Teresa Rabska entitled "Public administration towards ownership transformations of state-owned enterprises. The issue of legal forms of action" defended in 2001. She completed judicial training and since 2006 has been a legal advisor at the District Chamber of Legal Advisers in Poznań. She practiced as a judge's assistant at the Voivodship Administrative Court in Poznań. Currently, she is the Head of the full-time law course at the Faculty of Law and Administration of Adam Mickiewicz University.

She is the author of over 70 scientific publications in the field of business activity, municipal management, ownership transformations, management of state property and the powers of the minister responsible for the State Treasury, public-private partnership, court and administrative proceeding, telecommunication sector, competition and consumer protection, marine environment protection and energy law.

She has participated as a speaker in many international and domestic conferences. Organizer of periodic conferences (biennales) in Poznań and Wrocław since 2001 as part of the Department of Public Economic Law. As an advisor, she cooperated with several law firms in matters relating to construction investments and energy law.

In accordance with the submitted statements, Ms. Hanna Mazurkiewicz
- is not engage in any competitive business with respect to KOGENERACJA S.A.; does not participate in competitive companies as a partner of a civil partnership or a partnership, or as a member of a governing body of a capital company or in any other competitive entity as a member of its governing body;
- is not entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the National Court Register Act dated August 20, 1997;
- meets the independence criteria set out in Annex II to the European Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, Article 129 of the Act of 11 May 2017 on statutory auditors, audit firms and public oversight.

Legal basis: §5 pkt 5 i § 10 Regulation of the Minister of Finance of February 19, 2009 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

Signatures of persons representing the company

Date Name Position and function
2024-05-09 Dominik Wadecki President of the Management Board
2024-05-09 Krzysztof Kryg Vice-President of the Management Board