Reportswersja do druku

Current report No. 7/2020

February 07, 2020

Date: 7 February 2020

Subject: Supplementary information on the person appointed to the position of Member of the Management Board of Energa SA - supplementation of the current report No. 6/2020

Legal basis: Article 56 section 1 item 2 of the Act on Offerings – current and periodic information

The Management Board of Energa SA (the "Company") hereby provides information on the Member of the Management Board of the Company appointed on 6 February 2020 by the Supervisory Board of the Company to the Management Board of the 6th term of office of Energa SA as of 10 February 2020.

Mr. Marek Kasicki – Vice-President of the Management Board of Energa SA for Finance

A graduate of the Faculty of Management and Economics at the Gdańsk University of Technology (1995), French-Polish Postgraduate Studies in Banking and Finance (1995), Postgraduate Tax Studies (2001), Postgraduate Management Studies - Executive MBA (2010) organised by the Gdańsk Foundation for Management Education and Rotterdam School of Management Erasmus University.

He started his professional career in 1995 - first in the Financial Department of Danone Polska Sp. z o.o. and then in the Enterprise Analysis Department of Credit du Nord bank in France.

In 1996, he joined Agencja Rozwoju Pomorza SA (ARP SA) - initially as an investment specialist, later as financial director - proxy. In 2007, he took over the post of Vice-President of the Management Board for Finance. As part of his work for ARP SA, he also dealt with the restructuring of state-owned enterprises, including organisation of the financing of their operations, preparation and implementation of effectiveness and remedial programmes, budgeting and controlling systems. In the years 2009-2016, he also managed the ARP SA Capital Fund, under which investments in innovative projects (start-ups) were implemented. At the same time, in the years 2000-2007, he worked as Financial Director, Vice-President, President of the Management Board of the Pomerania SA Management Group. In this capacity he implemented investment projects in the area of commercial real estate.

From March 2016, as Vice-President of the Management Board of Energa Operator SA, he was responsible for the Finance and Regulation Division and the Distribution Services Division. In the Finance and Regulation Division, he supervised the budgeting and controlling of the company's operations, as well as the entire Distribution Business Line of Energa SA. He also managed the company's financial liquidity in cooperation with Energa S.A. He supervised the organisation and monitoring of financing of operational and investment activities from financial institutions, including the European Investment Bank and the European Bank for Reconstruction and Development, as well as regulatory policy, including the determination of all elements of regulated income of DSOs. Within the Distribution Services Division, he supervised the area of metering, issues related to customer service and the area of settlements with customers and the balancing market.

He was a member of the supervisory boards of Mikrostyk SA, MODE SA, Pomorski Regionalny Fundusz Poręczeń Kredytowych Sp. z o.o., INVENO Sp. z o.o., Sp. z o.o., i-Trends Sp. z o.o.

He has undergone training in IAS, corporate mergers and acquisitions. He has a state diploma for Candidates for Supervisory Board Members in State Treasury Companies.

Mr. Marek Kasicki is not engaged in any form of business activity competitive to Energa SA, does not participate in a competitive company or partnership, as a partner of a civil law partnership, a partnership or as a member of a company body and does not participate in any other competitive legal person as a member of its body as well as he is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.