PGE Polska Grupa Energetyczna S.A.

Board/Management Information • Apr 28, 2023

Mr. Cezary Falkiewicz

Mr. Cezary Falkiewicz is a graduate of the Faculty of Law and Administration at Cardinal Stefan Wyszyński University in Warsaw. He also holds a postgraduate degree in Finance and Accounting with ACCA accreditation from the Vistula University of Finance and Business. He has been involved in state administration since 2014, starting at the Ministry of the Treasury, then being employed at the Chancellery of the Prime Minister and the Ministry of State Assets, where he currently serves as Deputy Director of the Department of Fuel and Energy Companies.

In his work to date, he has mainly dealt with economic and financial analyses of companies and issues relating to the acquisition of shares by the Treasury from the Reprivatisation Fund. Mr. Cezary Falkiewicz also has professional experience related to merger and acquisition processes of companies with State Treasury shareholding, as well as in the oil and gas sector. Since 2015, he has served on the Supervisory Boards of several commercial law companies, including the Supervisory Board of PGNIG S.A., where he was Deputy Chairman of the Board, and of Lotos Upstream Sp. z o.o.

His current responsibilities include exercise of the owner's rights in the fuel and gas sector companies with State Treasury shareholding.

Mr. Cezary Falkiewicz has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not 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 is not participating in other competitive legal person as a member of its body.

Mr. Cezary Falkiewicz 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).