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Nomination of the Management Board of ENEA Wytwarzanie S.A.

On 21 June the Supervisory Board of ENEA Wytwarzanie S.A. decided to nominate the Company's Board for the 7th term. To the position of the President of the Board the hitherto Vice-President of the Board for Technical Affairs, Krzysztof Sadowski, was nominated.

Piotr Andrusiewicz was nominated the Vice-President of the Board for Technical Affairs, Piotr Janicki was nominated the Vice-President of the Board for Economic and Financial Affairs, and Grzegorz Staniewski was nominated Vice-President of the Board for Strategy and Development. The Board for the 7th term is nominated for the period from 21 June 2013 to 21 June 2016.

At the same time, the Company's Board of the 6th term was recalled which was acting in the following composition: President of the Board - Andrzej Schroeder, Vice-President of the Board for Technical Affairs - Krzysztof Sadowski, Vice-President of the Board for Economic and Financial Affairs - Renata Czech and Vice-President of the Board for Strategy and Development - Stanisław Potyra.

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