Date of appointment: 29 October 2020

Mr. Marcin Pawlicki's education relates directly to the area of management. He graduated from the Warsaw School of Management and received a Master of Business Administration degree from Oxford Brookes University. He is fluent in English. He has more than ten years of professional experience on management positions, including in the energy sector. In his professional life to date, he performed numerous activities related to the analysis and evaluation of financial statements and other documents related to accounting and financial reporting of commercial companies.

In the past, he held, among others, the position of the Vice-President of the City of Szczecin, exercising owner's oversight over companies, developing skills in managing large and complex teams of employees. The oversight duties included, in particular, rational use of assets to ensure the proper performance of the assigned tasks, including those associated with the performance of the township's own responsibilities and effective exercise of ownership rights in order to carry out the tasks and objectives, for which the companies were established. Mr. Marcin Pawlicki also served as the Chairman of the Supervisory Board of Grupa Azoty S.A. and of the Audit Committee in this Supervisory Board. He supervised processes related to key capital expenditures in the chemical industry. He performed those obligations mainly by analyzing financial and management reporting of the supervised entities. He was also a member of the Supervisory Board of Inwestycje Miejskie Stadion Sp. z o.o. He served as an Advisor to the Management Board of ENEA Operator Sp. z o.o., acquiring broad knowledge of the energy industry and its functioning.

The responsibilities of the Management Board Member for Operational Matters in the ENEA Group include the management of issues related to climate impact.

Scope of competence:shall supervise and coordinate all matters relating to administrative supervision, services and purchases in the Company and the ENEA Group, organization of work of Advisers to the Management Board, occupational safety and health and personal data protection (data protection officer) in the Company.