Polish Energy Partners S.A. (‘Company’) hereby informs that on 5th November 2012 the Extraordinary General Assembly of the Company dismissed the following persons from the position of a member of the Supervisory Board: Marek Gabryjelski, Dariusz Krawczyk, Robert Fijołek, Krzysztof Sobolewski, Krzysztof Kaczmarczyk and Zofia Dzik. On the same day the following persons were appointed members of the Supervisory Board: Dariusz Mioduski, Jacek Głowacki, Mariusz Nowak, Tomasz Mikołajczak, Arkadiusz Jastrzębski and Marek Gabryjelski.
Resumes of the aforementioned will be announced in the separate current reports.
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