Issued by: ZAKŁADY URZĄDZEŃ KOTŁOWYCH STĄPORKÓW S.A. Issued on: 9 April 2013

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1 Issued by: ZAKŁADY URZĄDZEŃ KOTŁOWYCH STĄPORKÓW S.A. Issued on: 9 April 2013 Subject: Appointment of Members of the Issuer s Managing and Supervising Bodies Current report no 9/2013 Legal basis: Article 56(1) point 2 of the Act on Public Offering Current and Periodic Information Report content: The Management Board of Zakłady Urządzeń Kotłowych Stąporków S.A. hereby informs the investors that on 8 April 2013 the Ordinary General Meeting of Shareholders, by the Resolutions No , appointed the Supervisory Board in the following composition: - Andrzej Piotr Pargieła; - Lech Jan Pasturczak; - Stanisław Juliusz Pargieła; - Artur Mączyński; - Jacek Wilk. Furthermore, during the Meeting held on 8 April 2013, the Management Board of a current term of office was dismissed and a decision was made as regards the new composition of the Management Board: - Grzegorz Pasturczak President of the Management Board; 1

2 - Maciej Walkiewicz Vice-President of the Management Board. Below, the professional bios of persons performing functions in the Issuer s Managing and Supervising Bodies are presented. 1) Lech Pasturczak has a technical university degree; was graduated from AGH University of Science and Technology in Cracow Polmo Metallurgical Plants in Końskie (technologist), Konwent in Końskie (technologist), Exbud in Kielce (Export Specialist, Contracts Manager in German Federal Republic), Corpol in Kielce (technical Director), Pasko Limited Liability Company in Końskie (Director), 1995 still Przedsiębiorstwo Handlowo Usługowe Stalkop Civil Partnership (partner), Betomax Polska Limited Liability Company in Końskie (Vice-President of the Management Board, Director), (Commercial Director, then Agent for Cooperation Matters in the Promotion and Marketing Department), 2002 still Zakłady Urządzeń Kotłowych Stąporków S.A. (Chairman of the Supervisory 2009 still Betomax Polska S.A. (Chairman of the Supervisory Board). Over the last five years, Lech Pasturczak held the following positions in the administrative, Betomax Polska Limited Liability Company in Końskie (Vice-President of the Management Board, Director), 2

3 2002 still Zakłady Urządzeń Kotłowych Stąporków S.A. (Chairman of the Supervisory 2009 still Betomax Polska S.A. (Chairman of the Supervisory Board). Over the last five years, Lech Pasturczak was/is a partner (also understood as a shareholder or a stakeholder) in the following capital companies or partnerships: 1995 still Przedsiębiorstwo Handlowo Usługowe Stalkop Civil Partnership (partner), 2) Stanisław Pargieła ZAMTAL (instrumentation and process employee), Aldorf Germany (shit foreman, technologist), 1994 still Pamexpol Registered Partnership (partner), Betomax Polska Limited Liability Company (Executive Director), (Executive Director, then Agent for Foreign Affairs), 2002 still Zakłady Urządzeń Kotłowych Stąporków S.A. (Vice-Chairman of the Supervisory Over the last five years, Stanisław Pargieła held the following positions in the administrative, Betomax Polska Limited Liability Company (Executive Director), 2002 still Zakłady Urządzeń Kotłowych Stąporków S.A. (Vice-Chairman of the Supervisory 2009 still Betomax Polska S.A. (Vice-Chairman of the Supervisory Board). 3

4 Over the last five years, Stanisław Pargieła was/is a partner (also understood as a shareholder or a stakeholder) in the following capital companies or partnerships: 1994 still Pamexpol Registered Partnership (partner), 3) Andrzej Pargieła technical secondary education Padex (owner), 1994 still - Pamexpol Registered Partnership (partner), Betomax Polska Limited Liability Company (Financial Director), (Financial Director, then Agent for Financial Matters in the Investments Department), 2002 still - Zakłady Urządzeń Kotłowych Stąporków S.A. (Secretary to the Supervisory 2009 still Betomax Polska S.A. (Member of the Supervisory Board). Over the last five years, Andrzej Pargieła held the following positions in the administrative, Betomax Polska Limited Liability Company in Końskie (Vice-President of the Management 2002 still - Zakłady Urządzeń Kotłowych Stąporków S.A. (Secretary to the Supervisory 2009 still Betomax Polska S.A. (Member of the Supervisory Board). Over the last five years, Andrzej Pargieła was/is a partner (also understood as a shareholder or a stakeholder) in the following capital companies or partnerships: 4

5 1994 still - Pamexpol Registered Partnership (partner), 4) Artur Mączyński - technical secondary education ZPUH Artur Mączyński (owner), 1994 still - Pamexpol Registered Partnership (partner), Betomax Polska Limited Liability Company in Końskie (Production Director), (Production Director, then Agent for Commercial Matters in the Commercial Department), 2002 still - Zakłady Urządzeń Kotłowych Stąporków S.A. (Member of the Supervisory Board). Over the last five years, Artur Mączyński held the following positions in the administrative, 2002 still - Zakłady Urządzeń Kotłowych Stąporków S.A. (Member of the Supervisory 2009 still Betomax Polska S.A. (Member of the Supervisory Board). Over the last five years, Artur Mączyński was/is a partner (also understood as a shareholder or a stakeholder) in the following capital companies or partnerships: 1994 still - Pamexpol Registered Partnership (partner), 5

6 5) Jacek Wilk, 41; graduated from the Faculty of Law and Administration of the Jagiellonian University (1995). A scholar at the University of Ragensburg and University of Cologne. Attorney at law, legal counselor. Since 2000 he has run a Lawyer s Office handling companies (enterprises). A specialist in the scope of the tax and business law. He served on the Supervisory Boards of: Tarsilvex Limited Liability Company, PF Electronic Limited Liability Company, Vetrad Polska Limited Liability Company. 6) Grzegorz Pasturczak President of the Management Boars; has a university degree. Since 2006 he has worked for Zakłady Urządzeń Kotłowych Stąporków S.A. Since 3 September 2009 he has served as Member of the Management Board and since 2010 as a Commercial Director. Major accomplishments: improvement of the company s image, improvement of the Marketing Department s works, successful advertising campaigns introducing new products to the market, increase in the sales of environmental protection devices. He was graduated from the Faculty of Management and Marketing of Częstochowa University of Technology. EDUCATION: - Częstochowa University of Technology, Faculty of Management Master s Degree Course at Faculty of Management and Marketing ; - University of Economics in Katowice, Faculty of Management post-graduate studies in the field of Key-clients Manager ) Maciej Walkiewicz has a university degree. - ZUK Stąporków S.A Authorised Representative of the Management Board on Production Matters planning and coordination of the works of particular production departments, - ZUK Stąporków S.A Implementation Coordinator implementation and coordination of works associated with ERP and CRM Systems, 6

7 - STALMAX Registered Partnership Production Manager, - PAMEXPOL Registered partnership Metalworker, Structural Steel Fitter. Signatures of persons representing the Company Grzegorz Pasturczak President of the Management Board Maciej Walkiewicz Vice-President of the Management Board 7