The Executive Board of Polish Energy Partners S.A. in Warsaw hereby appoints the following persons responsible for communication with the Securities and Exchange Commission as regards obligations arising from the Ordinance by the COUNCIL OF MINISTERS of 16 October 2001 on current and interim information provided by issuers of securities:
1. Anna Kwarcińska – Member of the Executive Board, Finance and Administration Director
2. Wojciech Dmochowski
3. Wojciech Małek
Legal basis:
§ 4 of the Ordinance by the Council of Ministers on current and interim information provided by issuers of securities – contact persons
Signatures:
Anna Kwarcińska – Member of the Executive Board
Grzegorz Skarżyński – Vice President of the Executive Board
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