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2013

Number Date Subject
58/2013 2013-07-26 Appointing a Member of the Management Board of Boryszew S.A.

The Management Board of Boryszew S.A. informs that the Supervisory Board on its meeting on 26 July, 2013 appointed Mr. Mikołaj Budzanowski to a post of Member of the Management Board of Boryszew S.A., Chief Development Officer.

Professional experience:
• 2011 – 2013 - State Treasury Minister
• 2009 – 2011 – State Treasurt Vice-Minister
Responsible for supervision of strategic companies in oil and gas sectors as well as diversified projects, among others: construction of LNG terminal in Świnoujście, searching for shale gas and development of infrastructure for exploitation and transmission of energetic raw-materials. Initiator of new energetic and mining projects in Poland. Responsible for integration of chemical sector over Grupa Azoty. Has supervised and finalized prices negotiation process of Jamal contract in 2012.
• 2008 – 2009 – Director in the Ministry of State Treasury, supervising of strategic companies in oil and gas sectors. Responsible for, among others, preparation of special Act of Parliament regarding construction of LNG terminal in Świnoujście and co-investments.
• 2008 – Director of Change Climate Department in the Ministry of Invirement.
• July 2004 – December 2007 – Adviser in the Polish delegation to European Parliament in Brussel.

Mr. Mikołaj Budzanowski in the years 1990 – 1996 was a student of History Faculty at the Jagielloński University in Cracow. In 2004 he lectured also on: Stanford Executive Institute, Stanford University (Management Science and Engineering). Schoolarship at the Japan foundation of Sasakawa (Nippon Foundation), Deutsch Akademischer Austausch Dienst (DAAD).

Mr. Mikołaj Budzanowski does not conduct business competitive to Boryszew S.A., does not participate in any competitive company or civil partnership nor is he a member of the rival company or a member of any other competitive legal person. Mr. Mikołaj Budzanowski has not been entered in the Register of Insolvent Debtors maintained pursuant to the Legal Act of the National Court Register


Signature:
Piotr Szeliga – President of the Management Board

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