Further to current report no. 44/2016K Management Board of Apator S.A. announces that on 15th December 2016 the Supervisory Board effective on 1st January 2017 appointed Agnieszka Nosal the Member of Management Board responsible for the management of electricity metering line in Apator Group.

Further to the above since 1st January 2017 Management Board of Apator SA will be operating in the following four person make-up:
- Andrzej Szostak – President of Management Board - CEO,
- Piotr Nowak – Member of Management Board,
- Piotr Dobrowolski – Member of Management Board,
- Agnieszka Nosal – Member of Management Board

Agnieszka Nosal has graduated Poznań University of Economics and Business and EAP European School of Management in Berlin. She has experience and knowledge of commercial power industry, particularly of electricity smart metering and smart power grids – it concerns both data metering-read out systems and equipment (electricity meters).

In the period 2013 – 2016 Agnieszka Nosal was the Member of Management Board in innogy STOEN Operator (former RWE STOEN Operator) and she was among other things responsible for preparation and implementation of Smart Metering concept, launching of GIS projects and vectorization and central management of metering data. In the period 2009 – 2012 Agnieszka Nosal was the Special Project Director in innogy Polska S.A. (former RWE Polska S.A.). Her duties included to define and perform optimization projects in the scope of customer’s service and distribution of electricity both in domestic and international areas. In the period 2006 – 2009 Agnieszka Nosal was the Manager in Ernst & Young Business Advisory and she was responsible for the sales and performance of the projects in respect of strategy, organization and optimization of the processes among other things for power engineering sector.
In the period 2000 – 2006 Agnieszka Nosal was the Senior Consultant in Andersen Business Consulting where among other things she was responsible for the performance of the projects for power holding.

Agnieszka Nosal does not run any competitive activity to Apator SA. She is not in any competitive entity as the partner of civil partnership and she is not a member of any corporate body of competitive capital company or any other legal person as its member.
Agnieszka Nosal is not entered in Insolvent Debtors Register kept based on National Court Register Act.

Legal basis: § 5 para 1 point 22 of the Regulation of Minister of Finance regarding current and regular information being transferred by the issuers of securities and conditions to be considered as equivalent information required by law of the state not being the member of the EU.