Purchasing platform

Appointment of a PKP CARGO S.A. Supervisory Board Member

The Management Board of PKP CARGO S.A. (“Company”, “PKP CARGO”) hereby reports that on 15 July 2020 it received a letter from Polskie Koleje Państwowe S.A., a Company shareholder, submitted in connection with § 19 sections 2 and 6 of the Company’s Articles of Association to appoint Ms. Izabela Maria Woytyczka to the Supervisory Board as of 16 July 2020.

Information on the education, qualifications and professional career of the newly appointed Supervisory Board member is presented in the attachment to this current report.

According to the submitted declaration, Ms. Izabela Maria Woytyczka does not conduct any activity competitive to that of the Company and is not involved in any competing company as a partner in a civil law company, partnership or capital company, nor does she participate in another competing legal person as a member of its corporate body; she is also not listed in the Insolvent Debtor Register kept pursuant to the KRS Act.

As a result of the changes, the Supervisory Board is now composed of the following persons:

1) Mr. Krzysztof Mamiński,
2) Mr. Mirosław Antonowicz,
3) Mr. Władysław Szczepkowski,
4) Mr. Paweł Sosnowski
5) Ms. Małgorzata Kryszkiewicz,
6) Mr. Krzysztof Czarnota,
7) Mr. Jerzy Sośnierz,
8) Mr. Tadeusz Stachaczyński,
9) Mr. Dariusz Górski,
10) Ms. Zofia Dzik,
11) Ms. Izabela Wojtyczka.

Legal basis:
§ 5 item 5 of the Regulation issued by the Finance Minister on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent (Journal of Laws of 2018, Item 757).