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APPOINTMENT OF MEMBER OF SUPERVISORY BOARD

APPOINTMENT OF MEMBER OF SUPERVISORY BOARD

01/10/2014 20:47

Current report 27/2014

Polenergia Spółka Akcyjna (‘Company’) hereby informs to have been notified on 30th September 2014 that China – Central and Eastern Europe Investment Co-operation Fund SCS SICAV-SIF with its seat in Luxembourg, acting pursuant to Art. 10.2 letter (b) of the Articles of Association, appointed Mr Rafał Andrzejewski as a member of the Supervisory Board of the Company.

The resume of Mr Rafał Andrzejewski will be announced in a separate current report.

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