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Dariusz Szymczak

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Date of appointment: 25 June 2022

Counselor-in-law, manager.

Graduate of the Faculty of Law at the Adam Mickiewicz University, Post-graduate Study Program in Banking at the Poznań Academy of Economics (currently Poznań University of Economics and Business) and the Institut für Mittelstandsforschung der Universität Mannheim.

He has extensive experience in the power industry, including the operation of the regulated electricity market and the related market trends. He has been a member of the Management Board of ENEA Centrum Sp. z o.o. since 2018 (and President of the Management Board since January of 2020).

He is a specialist in management with extensive accomplishments in conducting restructuring and development projects. He also has many years of experience in performing supervisory duties as ta member of many supervisory boards in companies owned by the State Treasury and local governments.

As a counselor-in-law he also ran many proceedings in regulatory authorities (Energy Regulatory Office, Office of Competition and Consumer Protection) and in the International Court of Arbitration in Paris.

As a native of Poznań he has always appreciated and endeavored to augment corporate social responsibility with a focus on the development of regional needs and investments.

Scope of competence: shall supervise and coordinate all matters relating to ownership supervision in the ENEA Group and those relating to communication with trade unions in the Company and the ENEA Group.

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.