Two new Supervisory Board Members in Boryszew S.A.

The Extraordinary General Meeting of Boryszew SA introduced Janusz Siemienic and Jan Bogolubow as the Supervisory Board members. New members will replace Sebastian Bogusławski and Dariusz Jarosz, who resigned from their duties.

“I am sure that the experience of new Supervisory Board members will meet our shareholders’ needs and bring value add to Boryszew Group,” says Piotr Szeliga, Boryszew’s President of the Board.

Apart from the new members, Boryszew’s Supervisory Board consists of: Arkadiusz Krężel, Zygmunt Urbaniak, Mirosław Kutnik oraz Tadeusz Pietka.

Professional experience and formal qualifications of the new Supervisory Board members:

Janusz Siemieniec is a graduate of Wrocław University of Technology of the Faculty of Electrical Engineering.

For the last eight years he has managed many renewable energy projects while serving as a Board Member of an investment company Nordwind Ltd. and NordEnergy Ltd. In 2000 – 2006 he was President of the Board of Spółka Restrukturyzacji Kopalń SA in Katowice (a restructuring company involved in decommissioning of mines) and Supervisory Board Member of Kopex SA. Since 1990 till 2000 he was the CEO of KWK Nowa Ruda in Nowa Ruda and Chairman of the Supervisory Board of Węglozbyt SA. Previously, he held management positions in energy and mining companies.

Upon completing enterprise management course at the French Institute of Management (IGF), Mr. Siemieniec has completed several trainings organized by the Ministry of Treasury for Management and Supervisory Board Members of commercial law companies.

Jan Bogolubow holds a doctoral degree in technical sciences with the focus on chemical technology. He also holds an MBA degree from University of Management and Marketing in Warsaw (Partner of the University of Denver in USA). Mr. Bogolubow completed studies both in marketing and management and Polish and Dutch European Studies (European integration).

Since October 2007, Mr. Bogolubow is the President of the Board of Zarządca Rozliczeń SA. In 1999-2008 he was a member and chairman of several Supervisory Boards in companies owned by State Treasury, including Huta Katowice SA and Jastrzębska Spółka Węglowa SA where he was the Chairman of the Board. Since 1999 he worked at the Ministry of Economy as Chief Specialist, Minister Counsellor and Department of Energy’s (DOE) Deputy Chief.

In 1993-1998 he was the Chief Specialist, Deputy Head of Department, Head of Delegation at Węglokoks SA. Since 1986 until 1993, he was the independent technologist, Shift Supervisor, Head of Sales Division, Head of the Sales Office of “Przyjaźń” coke plant in Dąbrowa Górnicza.