The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. ("PGNiG", the "Company") provided additional information about the Management Board Members appointed to the PGNiG Management Board for the sixth joint term of office. Mr. Jerzy Kwiecinski has more than 30 years of international experience instrategic planning, management of large organisations, programmes and projects in the public, private, non-governmental and scientific research sectors, including energy sector. Przemyslaw Waclawski - Between February 2013 and September 2018, Mr. Waclawski served as Head of Controlling Department at Tele-Fonika Kable S.A. During that period, he also sat on the Management Boards of the Tele-Fonika Kable Group's foreign companies. Robert Perkowski - Mr. Robert Perkowski holds a function of the President of the SupervisoryBoard at Krajowa Spólka Cukrowa SA and Member of the Board of Directors at PGNiG Upstream Norway AS. Jaroslaw Wróbel - In the period April 17th 2018-December 31st 2019, Mr. Wróbel wasPresident of the Management Board of ORLEN Poludnie S.A. One of the creators and Sponsor of Programme to construct a modern biorefinery at ORLEN Poludnie S.A., based on the Trzebinia and Jedlicze Refineries, serving as a competence centre in biocomponents and biofuels for the ORLEN Group. Arkadiusz Sekscinski - He served as president of special purpose vehicles responsible for the construction of onshore wind farms and development of wind farm projects in the Baltic Sea. He was also Head of the Photovoltaic Development Programme at the PGE Group.