Current report No. 37/2020

Date: 7 May 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. 36/2020

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 5 May 2020 by the Supervisory Board of the Company to the Management Board of the 6^th term of office of Energa SA as of 7 May 2020.

Ms. Iwona Waksmundzka-Olejniczak – Vice President of the Management Board of Energa SA for Corporate Affairs

Ms. Iwona Waksmundzka-Olejniczak has long-standing experience in managing large teams and corporate structures, in particular in the oil & gas and banking sectors. She has an in-depth knowledge of the rules of the capital market, corporate governance, management of large projects as well as building and implementing company strategies.

She joined PKN ORLEN S.A. in February 2018, first as director of the Investor Relations Office, and since February 2019 as executive director, strategy and investor relations, where her responsibilities include the development and implementation of the PKN ORLEN strategy and supervision over the implementation of strategic projects, preparation and execution of investment projects and divestitures, as well as the design and execution of the information policy and relationships with capital market participants. 

In 2016-2017, as a director of successive departments at Bank Ochrony Środowiska S.A., she supervised the bank’s private banking and subsequently corporate banking business. From 2013 to 2016, as brand manager at Plus Bank S.A., she was responsible for the creation, design and execution of the marketing strategy and external communication policy. In 2002-2012, she worked for Invest Bank S.A., where she managed the sales network, was responsible for the development of the product range, design and execution of the bank’s strategy, supervised the implementation of external communication policy, and managed key account relationships, in the following successive positions: retail banking manager, marketing and analysis manager and brand manager. From 2001 to 2002 she was the key account manager at ComputerLand. In 1998-2001 she worked for Bank Współpracy Europejskiej, where she was responsible for key account relationships.

She is a graduate of the Cracow University of Economics (Management and Marketing) and the University of Insurance and Banking in Warsaw (Finance and Banking). She holds an Executive MBA diploma awarded by the University of Commerce and Services in Poznań. She also completed  a postgraduate Project Management programme at the Warsaw School of Economics. She is certified as a Financial Adviser by the European Financial Planning Association. She completed a wide range of courses and trainings in the field of financial market and managerial skills.

She serves on the supervisory boards of UNIPETROL, a.s., ORLEN Upstream Sp. z o.o. and is the Vice Chairperson of the Supervisory Board at Baltic Power sp. z o.o. She was also a member of the Supervisory Board of ORLEN Centrum Usług Korporacyjnych Sp. z o.o.

Ms. Iwona Waksmundzka-Olejniczak 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 she is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.