In the period from April 2007 to December 2010 worked as an Analyst in Capital Bank AG (Vienna) and in IPREO (Vienna, London).

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1 Piotr Gawryś Mr. Piotr Gawryś is a graduate of the University of Warsaw, Faculty of Law and Administration. (1991) Is a licensed stockbroker (no. 455). He completed number of courses in the country and abroad, among others in the New York Institute of Finance, within the scope of the international corporate finance portfolio management (1995), as well as the following courses: securities broker, course for investment counselors, tax in accounting, and bank accounting. In worked respectively in Warta S.A., in Bank Przemysłowo-Handlowy S.A. and in Pekao S.A. Since March 1994 worked in a brokerage office of Polski Bank Rozwoju. From 1996 to 2002 was employed in a brokerage office of Raiffeisen Bank, holding respectively positions of: Director of Secondary Market, Sales Director, and then CEO. During the period from October 2004 to September 2005 was employed as a specialist in Millennium Dom Maklerski. In the period from 2005 to 2006 was a President of the Management Board of Lentex S.A. in Lubiniec. Piotr Gawryś also fulfilled a duty of a member of Supervisory Boards of Companies: Lentex ( ), Elmo Siedlce S.A. ( ), Mostostal Warszawa S.A. (since May 2004), Vistula Group S.A. ( ), Stomil Sanok ( ), and Qumak S.A. ( ). In the period from April 2007 to December 2010 worked as an Analyst in Capital Bank AG (Vienna) and in IPREO (Vienna, London). Candidacy of Mr. Piotr Gawryś was introduced by the entitled shareholder Powszechne Towarzystwo Emerytalne PZU S.A. representing Otwarty Fundusz Emerytalny PZU Złota Jesień. In the Powszechne Towarzystwo Emerytalne PZU S.A. opinion the professional career of the candidate ensures proper fulfillment of a supervisory board member function. Rafał Twarowski

2 Mr. Rafał Twarowski holds a university degree is a graduate of the University of Gdańsk, Faculty of Management, Specialty Finance and Banking. Completed series of trainings and courses in the field of business management, marketing, accounting and controlling. He is a founder and a board member of the Foundation PRO ECONOMICUS. Member of Klub Budowlany and Polska Izba Budownictwa. He has 13 years of experience in key manager positions. In he worked in Elektromontaż Gdańsk S.A. (branch of Exbud S.A.) as financial director; in in Young Digital Poland S.A. he managed a Department of Foreign Affairs. In he worked in Elektromontaż Gdańsk S.A. (Skanska S.A. Branch) as sales director. From 2001 to 2005 he worked in Elin EBG Electronics Sp. z o.o., first as a sales director, and since 2002 as a President of the Management Board. In 2005, he fulfilled a role of Vice President of the Management Board of NDI S.A., and in 2006 he managed Tebodin SAP-Projekt S.A. as President of the Management Board. In he held a position of President of the Management Board, Director of Development and Investment in Apsys Poland Sp. z o.o. Since 2008 to 2011 he was a managing director and management board member of ECE Projektmanagement Poland Sp. z o.o. Continuously since 2006 he is in a Supervisory board of Qumak S.A., and since 2007 fulfills a function of its Chairman. Conducts an activity as an entrepreneur within the scope of strategic consulting, business development and projects' coordinating (ABC Allied Baltic Consultants since 2006) and import and distribution of wines (Red White Wine & Service since 2010). Candidacy of Mr. Rafał Twarowski was introduced by shareholders being at the same time Marek Michałowski Mr. Marek Michałowski graduated from the Faculty of Finance and Statistics of Szkoła Główna Planowania i Statystyki (currently Warsaw School of Economics) in Warsaw. Began

3 his professional career in Budimex S.A. in 1978, where respectively he fulfilled roles of specialist, department manager, deputy director and Member of Management Board a Financial Director (since 1990). From April to November 1998 President of Management Board of Dromex S.A. During President of Management Board, general director of Budimex S.A. During he held a position in Supervisory Board of Kredyt Bank S.A. From October 2009 to July 2010 was a General Director for Middle-Eastern Europe in Ferrovial Agroman S.A. branch in Poland, then fulfilled the role of Advisor of the President of Management Board of Kredyt Bank S.A. (October April 2012). Since May 2012 President of the Management Board of Polski Związek Pracodawców Budownictwa. Fulfills functions in Supervisory Boards of the following Companies: Budimex S.A. (since 2009) as a Chairman of Supervisory Board, Yawal S.A. (since 2010), Bolix S.A. (since 2011) as a member of Supervisory Board. Member of General Board BCC (since 2001). President of the Polish Golf Union. Candidacy of Mr. Marek Michałowski was introduced by shareholders being at the same time Marek Borowik Mr. Marek Borowik holds a degree in law. Is an insurance broker. Passed an exam which entitled him to hold positions in Supervisory Boards of the National Treasury companies. Since 1989 associated with an opposition, publisher, interned during years In worked in a territorial self-government, commune head, President of Unia Miasteczek Polskich, member of authorities of Krajowy Sejmik Samorządu Terytorialnego, delegate to the Council of Europe. From 1993 to 1995 President of Towarzystwo Ubezpieczeń Wzajemnych. Since 1995 conducts a consulting activity under own business within the scope of insurance, taking part in privatizations of energy sector, pharmaceutical and liquor enterprises, as well as in implementations of IT projects. Took parts in works related to preparing a system of Medical Information and related to a concept of introducing ITS. Candidacy of Mr. Marek Borowik was introduced by a shareholder Mr. Jan Goliński.

4 Jakub Radulski Mr. Jakub Radulski holds a university degree achieved in the Gdańsk University of Technology (M.Sc. Eng. in Mechanics). After graduating the Gdańsk University of Technology in 1974 he began his professional career in Zakłady Mechaniczne Zamech in Elbląg as a Constructor, holding respectively positions, among other, Specialist, Manager of Production in Wytwórnia Przekładni Zębatych, Manager of Mechanical Repairs in Baiji Powerhouse in Iraq, Head Constructor of Zakłady. After establishing a company ABB Zamech Ltd. he worked as: Head Constructor of Turbines, Director of Export, Director of Regionalna Organizacja Handlowa Segmentu Energetycznego ABB Polska, and next he was promoted to the position of a Vice President of Management Board Director of Energy Segment ABB Zamech Ltd. In April 1999 held a position President of Management Board General Director of ABB Zamech Ltd. In the same year he was appointed to the position of President of ABB ALSTOM POWER in Poland and President of Management Board of ABB ALSTOM POWER Sp. z o.o. Currently fulfills functions of President of ALSTOM in Poland and President of Management Board of ALSTOM Power Sp. z o.o. On 1 January 2013 his employment in ALSTOM was terminated. Member of Supervisory Boards in the following companies: ALSTOM Konstal S.A., ALSTOM Power Construction Sp. z o.o., ABB ALSTOM T&D Świebodzice, ALSTOM Power TurboZam Ltd-Rosja. Completed number of courses and trainings abroad within the scope of skills in management, sale, projects management, among others: Top Management International Development Seminar (Switzerland); General Management Development Program- Sundridge Park (UK); Advanced Management Program- INSEAD (France). Was rewarded for his professional activity with Krzyż Kawalerski Orderu Odrodzenia Polski (2000). And in 2003 was rewarded with Odznaka Honorowa Za zasługi dla energetyki. In 2006 was awarded by the President of the City of Elbląg for activities beneficial for the city. With regard to outstanding achievements in business activity was rewarded with Krzyż Oficerski Orderu Odrodzenia Polski (2008). Member of Management Board of Izba Gospodarcza Energetyki i Ochrony Środowiska, member of: Polski Komitet Światowej Rady Energetycznej, Polskie Forum Akademicko- Gospodarcze, and President of the Polish- French Association Elbląg-Oise. Candidacy of Mr. Jakub Radulski was introduced by shareholders being at the same time

5 Maciej Matusiak Mr. Maciej Matusiak holds a university degree is a graduate of the Lodz University of Technology. Is a licensed stockbroker (since 1994) and has the title of CFA (CFA Institute, USA, 2002). In addition, he has completed series of trainings in financial analysis, accounting and investment counseling. In worked at Daewoo Towarzystwo Ubezpieczeniowe S.A. in the Department of Capital Investments as a dealer of securities and financial analyst; in worked in Dom Maklerski PKO BP as financial analyst. From 1998 to 2002 worked in Commercial Union Group - first in the Investment Department of Commercial Union Polska- Towarzystwo Ubezpieczeń na Życie S.A., and then in the Commercial Union Investment Management (Polska) S.A. From June 2002 was a member of Supervisory Board of Grupa Kęty S.A., and since 2004 fulfilled a role of Vice Chairman and since 2011 was its Chairman. Since June 2004 he was a member of Supervisory Board of LPP S.A. in Gdansk. Since May 2007 he was a member of Supervisory Board of Drop S.A. in Warsaw. Since 2006 fulfilled a role of President of the Management Board of Artemis Investment Sp. z o.o. in Warsaw. Since February 2011 a member of the Supervisory board of K2Internet S.A. in Warsaw. In the period February- July 2006 he was a Vice Chairman of Supervisory Board of Technologie Buczek S.A. in Sosnowiec. Within the period from August 2004 to June 2008 was a member of Supervisory Board of Wandalex S.A. in Warsaw. In the period from April 2005 to December 2007 was a member of Supervisory Board of Eurofaktor S.A. in Mysłowice. From May 2010 to January 2012 he was a member of the Supervisory Board of Elstar Oils S.A. in Elblag. Since June 2012 fulfills a function in Supervisory Board of Interbud-Lublin S.A. Mr. Maciej Matusiak is a member of the Supervisory Board of Qumak S.A. since October 2006 (since 2007 fulfills a role of the Vice Chairman of the Board). Candidacy of Mr. Maciej Matusiak was introduced by the entitled shareholder Aviva PTE BZWBK S.A. acting on behalf and for Aviva OFE.