Board/Management Information • Mar 28, 2023
Board/Management Information
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Resignation of the Vice-President for OperationsThe ManagementBoard of PGE Polska Grupa Energetyczna S.A. (the "Company") disclosesthat on March 28, 2023 Mr. Ryszard Wasiłek submitted his decision tostand down from the position of the Company's Vice-President of theManagement Board for Operations due to personal reasons, effective April30, 2023.
Legal ground: § 5 p. 4 and § 9 of the Regulation of the Minister ofFinance dated March 29, 2018 on current and periodic informationpublished by issuers of securities and on conditions under which suchinformation may be recognized as being equivalent to informationrequired.
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