Dismissal of the Supervisory Board member

3/2024

06.03.2024 10:58

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

Contents of the report

Acting as persons authorized to represent Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. (the „Company”) we hereby inform that on March 6, 2024 the Company received statement of March 5, 2024, in which the Minister of the State Assets (representative of the State Treasury) dismissed Ms. Hanna Mazurkiewicz from the Supervisory Board of KOGENERACJA S.A. as of March 5, 2024. The statement was submitted pursuant to § 13 section 1 point c) of the Company's Statutes that entitles the State Treasury to appoint and dismiss one member of the Supervisory Board by way of a written declaration submitted to the Management Board of the Company. The reason for the dismissal was not specified.

Ms. Hanna Mazurkiewicz was a member of the Audit Committee of the Company's Supervisory Board.

Legal basis: § 5 section 4 and § 9 of the Regulation of the Minister of Finance of March 29, 2018 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
2024-03-06 Dominik Wadecki President of the Management Board
2024-03-06 Małgorzata Gołdyn Proxy