RB 17/2010 Bank Ochrony Środowiska S.A. Supervisory Board appointed for new term announced 30 June 2010

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1 RB 17/2010 Bank Ochrony Środowiska S.A. Supervisory Board appointed for new term announced 30 June 2010 In fulfilment of provisions of 5 subpara. 1 point 22 of the Regulation of the Minister of Finance of 19 February 2009 on current and interim reports published by issuers of securities and on the conditions under which such information is recognised as equivalent to information required under regulations of a non-member state (Journal of laws Dz.U ), Bank Ochrony Środowiska S.A. with registered seat in Warsaw announces that in connection with the expiry of the term of office of the Supervisory Board the Annual General Meeting of BOŚ S.A. on 30 June 2010 appointed the following persons members of the Supervisory Board for its 8 th term of office: 1. Jacek Maciej Bajorek 2. Józef Kozioł 3. Marcin Likierski 4. Michał Juliusz Machlejd 5. Marian Malicki 6. Ryszard Ochwat 7. Marian Adam Pigan 8. Michał Jacek Wysocki Appendix Career paths of newly appointed members of the BOŚ S.A. Supervisory Board in its 8 th term: Jacek Maciej Bajorek Higher education: Graduated from the Law and Administration Faculty Jagielloński University ( ); legal adviser judge s trainee completed with an examination for judge in Kraków, whereupon he was entered on the list of arbitrators on merits of Public Procurement Law 1996 following a successful examination for legal adviser he was entered on the list of legal advisers Inspector in charge of contacts to municipalities and instruction adviser with the Kraków Province Diet Office, as Director of the Office arbitrator with the Public Procurement Office; World Bank consultant on a flood damage liquidation project 1997 to present runs his own law firm 1999 to present lecturer at Małopolska School of Public Administration with Economics University in Kraków 2004 to present lecturer at Tischner European University in Kraków June 2008 to present Deputy Chairman of BOŚ S.A. Supervisory Board in its 7th term. Mr J. Bajorek further served in the following positions: legal adviser to Johnson & Johnson Poland in zakresie public procurement and to Burson Marsteller Sp. z o.o. in Warsaw, legal adviser to a Polish Foundation for Energy Efficiency (FEWE) in Kraków, overseeing programs financed with USAID funds, legal adviser to the President of the City of Kraków, lecturer with Małopolska School of Public Administration member of the Supervisory Board of TP S.A. Mr Jacek Bajorek performs no activity beyond those described above. None of his activities is

2 Act contains no entry concerning Jacek Bajorek. Józef Kozioł Higher education: economist, graduated from Main School of Planning and Statistics, SGPiS (now Warsaw School of Economics, SGH); PhD in Economic Science From the beginning of his career used to work in the banking business. In the 1960s and 1970s, served with Bank Rolny, subsequently re-established as Bank Gospodarki Żywnościowej financing food processing, serving as Vice-President till , worked at the Institute of Finance. In , in government service in various positions, including Deputy Minister for Agriculture and Food Processing, Deputy Chairman of a Planning Commission to the Council of Ministers. Served as Vice-Premier, Minister for Environmental Protection and Natural Resources, Minister of State at the Chancellery of the President of Poland. In 1975, co-founded the Bank Gospodarki Żywnościowej, and in 1991, was among the founders of Spółdzielczy Bank Rozwoju co-operative development bank, as Vice- President. Author of a concept to establish a National Fund for Environmental Protection and Water Resource Management and Bank Ochrony Środowiska S.A.; President of the Management Board of BOŚ S.A. for many years. Initiator of getting BOŚ S.A. listed on the GPW S.A. Warsaw stock exchange. Currently serves as Pro-Rector of a Higher School for Local Development in Żyrardów and lecturing professor there. Further he serves as: member and Deputy Chairman of the Supervisory Board of the National Fund for Environmental Protection and Water Resource Management, member of the Chief Council of the BCC business association and the Programming Council of Aura monthly journal, from June 2008, member of BOŚ S.A. Supervisory Board in its 7th term, author of many publications in banking and finance. Mr Józef Kozioł performs no activity beyond those described above. None of his activities is Act contains no entry concerning Józef Kozioł. Marcin Likierski Higher economic graduated from the Faculty of Economics and Management of the University of Szczecin (holds PhD degree in economic science) completed Management 2000 Program organized by a Canadian Institute of Management attended an International Postgraduate Course on Marketing attended a training course for securities organized by an International Foundation for the Development of Capital Markets and Ownership Transformation in Poland holds Licensed Provisional Trainer of Neuro-Linguistic Programming TM certificate awarded by Society of NLP specialist in defining the development and strategic objectives of enterprises, putting in place strategies based on the Balanced Scorecard management concept specialist in change management, enterprises restructuring, organizational changes leading up to higher economic effectiveness expert in strategic management, building and corporate strategy implementation.

3 Experience to date Chief of Region Zachodniopomorski union at the company Winkhaus Polska Sp. z o.o. Specialist with Trade Section at the company Solo Region Manager with the Polish branch of the German holding company Winkhaus Polska Beteiligungs Sp.z o.o. From 2001 he has been running own advisory services company BSC Consulting Further, from May 2003 to present Member of an International Network of Experts for efficient strategy implementation from March 2005 to present Vice-Chairman of the Supervisory Board of Z.CH. POLICE chemicals June 2008 to present Chairman of BOŚ S.A. Supervisory Board in its 7th term. Mr Marcin Likierski performs no activity beyond those described above. None of his activities is Act contains no entry concerning Marcin Likierski. Michał Machlejd Higher education: Graduated from SGGW [Szkoła Główna Gospodarstwa Wiejskiego, Agricultural University in Warsaw] postgraduate course in Banking, Warsaw School of Economics (SGH) postgraduate course in corporate management in the European Union Founder and first president of Polski Bank Inwestycyjny S.A. ( ) Vice-President of Bank PKO BP ( ) President of the Management Board of Bank Gospodarki Żywnościowej S.A.; member of the Management Board Curator and member of an Administrator Managing Group of Bank Przemysłowy S.A. in Łódź (October 2002 to June 2003) Held top positions with PSE S.A., Tel-Energo S.A., Info-Monitor Biuro Informacji Gospodarczej S.A. ( ) Till 2003, long-serving member of the governing body of the Union of Polish Banks ZBP. From October 2006 President of the Management Boards of Stołeczne Przedsiębiorstwo Energetyki Cieplnej S.A. district heat company in Warsaw. Further: Member of a Chief Council of the Business Centre Club business association Member of a Business Chamber of Ciepłownictwo Polskie Polish heating industry association Michał Machlejd performs no activity beyond those described above. None of his activities is Act contains no entry concerning Michał Machlejd. Marian Malicki Higher education graduated from the University of Agriculture in Szczecin and the Poznań University of Economics

4 Served as research worker with the University of Agriculture in Szczecin (vice-dean, cofounder of special study line on Banking), the Polish Academy of Sciences Institute for Systems Studies in Warsaw. Professor with the University of Szczecin, head of the Socio-Economic Policy Chair and European Regional Studies Professor with Zachodniopomorska School of Business in Szczecin June 2008 to present member of BOŚ S.A. Supervisory Board in its 7th term. Organized numerous international scientific conferences, mainly on environmental protection and regional policy. Visited many international research centres. Specializes in economics of environmental protection, risk management and regional planning. Author of many academic publications. Served as chairman of supervisory boards of two companies. Marian Malicki performs no activity beyond those described above. None of his activities is Act contains no entry concerning Marian Malicki. Ryszard Ochwat Higher education: graduated from the Higher Pedagogical School in Kielce management Course in Corporate Economics and Accountancy postgraduate Course in Environmental Protection in Bydgoszcz Completed instruction courses in: project preparation and management under Operational Programs on Infrastructure and Environmental Protection (PO IiŚ) qualifications to sit on supervisory boards liquidator and trustee in bankruptcy, entered in the relevant list maintained by the District Court in Warsaw internal audit principles risk management process identification and mapping project management managing implementation projects in data-processing systems information security policies and restricted information protection real property management. educational institutions Teacher, social organizations ZSL, ZMW, Sejm Chancellery Adviser to deputies, Wydawnictwo NIKE publishers Editor of a weekly Senator of the Republic of Poland Chairman of the Senate Environmental Protection Commission, AGROPOLISA S.A. founded Branch in Tarnów, served as Branch Director, POLSKIE RADIO S.A. Director of Organizational Office, DRIMEX-BUD S.A. Director of Commercialization Department, From 2002 employee with the National Fund for Environmental Protection and Water Resource Management, served as: Director of Office, Member of Finance Management, including ownership supervision, Head of Organizational Department, Deputy Director of Office, July 2008 to present member of BOŚ S.A. Supervisory Board in its 7th term.

5 Ryszard Ochwat performs no activity beyond those described above. None of his activities is Act contains no entry concerning Ryszard Ochwat. Marian Pigan Higher education (dr inż. degree in forestry science) graduated from the Higher Pedagogical School in Kielce 1997 graduated from Agricultural University [Szkoła Główna Gospodarstwa Wiejskiego] in Warsaw (with degree of mgr inż. leśnictwa) 2007 Agricultural University in Warsaw (awards him PhD degree in forestry science) Forest District Office Leżajsk, as graduate trainee Forest District Office Pszczyna, as technical reporter, specialist Forest District Office Kobiór, as specialist, senior specialist, supervising engineer December 2007 to April 2008 Deputy Director General of Lasy Państwowe state forest enterprise responsible for Marketing, Organization and Development From April 2008 Director General of Lasy Państwowe state forest enterprise July 2008 to present Secretary of BOŚ S.A. Supervisory Board in its 7th term. Marian Pigan performs no activity beyond those described above. None of his activities is Act contains no entry concerning Marian Pigan. Michał Wysocki Higher education graduated from Law and Administration Faculty of Warsaw University, legal adviser Specializes in commercial law, business activity law, copyright laws, civil law, investment counselling to business enterprises. Author of many publications in business law, securities issuing and public trading in securities. At present he serves as Managing Partner with WYSOCKI I PARTNERZY law firm July 2008 to present member of BOŚ S.A. Supervisory Board in its 7th term. Further Mr Wysocki: served as partner with prominent law firms served on management boards of the companies DR WITT and POLTRAST S.A. sat on many supervisory bodies, among other things as member of the Supervisory Boards of Dom Wydawniczy WOLNE SŁOWO publishers and of PL ENERGIA, C.P. Energia, and FSO S.A. Michał Wysocki performs no activity beyond those described above. None of his activities is Act contains no entry concerning Michał Wysocki.

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