PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Jun 11, 2024

Maciej Górski

Maciej Górski is a graduate of Warsaw School of Economic with a Master's degree in Economics. He has many years of professional experience in the area of financial consultancy, equity investments and in management positions in companies from the power sector.

In years 2014-2016 he was associated with the PGE Capital Group holding position of the President of the Management Board of PGE Energia Odnawialna S.A. Earlier, in years 2005-2006, he was the Vice-President of the Management Board of ENEA S.A. responsible inter alia for managing of the capital group, restructuring and supervisory over company's IPO preparation process. His professional experience includes also among others advisory in privatisation processes of PKN Orlen or LOTOS S.A. (Business Management and Finance 1999-2001), advisory in sales processes of companies from FMCG and telecommunication sectors and advisory for companies from power sector (PricewaterhouseCoopers 2001-2005), acting as Chief Executive of Capital Investments in KGHM Polska Miedź (2013-2014) and holding managerial positions in private equity funds such as Capital Partners S.A. (2006-2010), EQT Partners S.A. (2010-2011), Oresa Ventures (2011-2012) and Equitin Partners (2016-2020). In years 2020-2024 Maciej Górski was the Country Manager at Photon Energy, supervising all activities of the company in Poland, including development of PV projects, acquisitions and sales processes of PV projects and integration of company Lerta S.A. operating in the flexibility services market. He also served on the supervisory boards of more than 20 companies during his professional career.

Maciej Górski has stated that as at the date of his appointment to the Management Board his activities outside PGE will not be competitive in relation to activities of the Company and that he will not be participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he will not be participating in other competitive legal person as a member of its body.

Maciej Górski has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2019, item 1500 as amended).