Management
Board

SUPERVISORY BOARD

Between 1 January and 20 April 2017, the membership of the Supervisory Board was as follows:

1. Adriana Carrez - Vice-Chairman of the Supervisory Board
2. Nicolas Deblaye - Member of the Supervisory Board
3. Thierry Doucerain - Chairman of the Supervisory Board
4. Raimondo Eggink - Member of the Supervisory Board
5. Mariusz Grodzki - Member of the Supervisory Board
6. Laurent Guillermin - Member of the Supervisory Board
7. Roman Nowak - Secretary of the Supervisory Board

On 20 April 2017, due to the expiry of the Supervisory Board’s tenure, as of the date of the AGM of KOGENERACJA S.A., the mandates of 2 Supervisory Board members likewise expired. The AGM appointed the following 2 persons to the Supervisory Board (Current Report 12/2017):

1. Adriana Carrez
2. Laurent Guillermin

On 21 September 2017, the following resignations were submitted under the condition of an effective sale of all shares held by EDF International SAS and EDF Investment II BV to PGE Polska Grupa Energetyczna S.A.:

1. Mr Thierry Doucerain as a member of the Company Supervisory Board and the Chairman of the Company Supervisory Board and the Chairman of the Company Remuneration Committee.
2. Mrs Adriana Carrez as a member of the Company Supervisory Board and the V-ce Chairman of Company Supervisory Board.
3. Mr Nicolas Deblaye as a member of the Company Supervisory Board and the Chairman of the Audit Committee and a member of the Company Remuneration Committee (Current Report 21/2017).

The Extraordinary General Meeting of 21 September 2017 has appointed with the effect from 21.10.2017 for the term of office:

1. Krzysztof Skóra,

and, provided that the Company receives written statements (i.e. copies certified by a solicitor or a barrister) submitted by the following EDF Polska S.A. shareholders, or in the name thereof: (i) EDF International SAS and (ii) EDF Investment II BV, transferring all of their registered shares in EDF Polska S.A. and confirming the delivery of the documents of those registered shares to PGE Polska Grupa Energetyczna S.A. the following members (Current Report 22/2017):

1. Piotr Czak,
2. Jakub Frejlich,
3. Radosław Woszczyk.

On 13 November 2017 the Company has received the information regarding the sale of all shares held by EDF International SAS and EDF Investment II BV to PGE Polska Grupa Energetyczna S.A., thus the conditions regarding resignations from the Company Supervisory Board membership by the following persons was fulfilled:

1. Thierry Doucerain,
2. Adriana Carrez,
3. Nicolas Deblaye.

On 14 November 2017 the Company has received written statements submitted in the name of EDF International SAS and EDF Investment II BV, regarding transfer all of their registered shares in EDF Polska S.A. and confirming the delivery of the documents of those registered shares to PGE Polska Grupa Energetyczna S.A., thus, the condition concerning appointment of the following persons to the Supervisory Board of the Company was fulfilled (Current Report 29/2017):

1. Piotr Czak,
2. Jakub Frejlich,
3. Radosław Woszczyk.

Since 14 November 2017, the membership of the Supervisory Board was as follows:

1. Piotr Czak - Member of the Supervisory Board
2. Jakub Frejlich - Member of the Supervisory Board
3. Raimondo Eggink - Member of the Supervisory Board
4. Mariusz Grodzki - Member of the Supervisory Board
5. Laurent Guillermin - Member of the Supervisory Board
6. Roman Nowak - Secretary of the Supervisory Board
7. Krzysztof Skóra - Member of the Supervisory Board
8. Radosław Woszczyk - Member of the Supervisory Board

The Supervisory Board during the meeting held on 18 December 2017 has appointed the Chairman and the Vice-Chairman of the Supervisory Board.

Also on 18 December 2017 the resignation from the function of member of the Company Supervisory Board was submitted by Mr Piotr Czak with effect from 18 December 2017 (Current Report 35/2017).

Since 18 December 2017 till 29 January 2018, the membership of the Supervisory Board was as follows:

1. Jakub Frejlich - Chairman of the Supervisory Board
2. Raimondo Eggink - Member of the Supervisory Board
3. Mariusz Grodzki - Member of the Supervisory Board
4. Laurent Guillermin - Member of the Supervisory Board
5. Roman Nowak - Secretary of the Supervisory Board
6. Krzysztof Skóra - Member of the Supervisory Board
7. Radosław Woszczyk - Vice-Chairman of the Supervisory Board

On 29 January 2018 the resignation from the function of member of the KOGENERACJA S.A. Supervisory Board was submitted by Mr Laurent Guillermin with effect from 29 January 2018 r. (Current Report 2/2018).

On 9 April 2018 Mr Krzysztof Skóra has submitted the resignation from the function of member of the KOGENERACJA S.A. Supervisory Board with effect from 9 April 2018 (Current Report 14/2018).

On 23 April 2018 the Extraordinary General Meeting of Shareholders has dismissed Mr Mariusz Grodzki form his function of Member of the Supervisory Board and has appointed the following members to the KOGENERACJA S.A. Supervisory Board: Mr Maciej Jankiewicz and Mr Radosław Pobol (Current Report 22, 23/2018).

On 30 June 2018 the membership of the Supervisory Board was as follows:

Experience and competences of the KOGENERACJA S.A. Supervisory Board members

Biographies of current Members of the Supervisory Board are put at the Company website: http://www.kogeneracja.com.pl/pl/dla-inwestora/lad-korporacyjny/.