The Management Board of Apator SA announces that on 18th February 2016 the Supervisory Board nominated Piotr Dobrowolski the Member of Management Board effective on 22nd February 2016, who will be responsible for the management of power industry in Apator Group.

Further to the above since 22nd February 2016 the Management Board of Apator SA will be operating in the following three person make-up:

- Andrzej Szostak – Chief Executive Officer,
- Piotr Nowak – Member of Management Board,
- Piotr Dobrowolski – Member of Management Board.

Piotr Dobrowolski graduated from Gdańsk University of Technology – Faculty of Mechanical Engineering. Since graduation he has been working for power industry, initially in production area (turbines) and then in area of power transmission and distribution.

In 2008 - 2014 Piotr Dobrowolski was the Member of Management Board – Managing Director in Siemens Sp. z o.o. and he was responsible for preparation of the strategy of power engineering sector in Poland and the development of new activities with the acquisitions included. In 2003 - 2007 he was Managing Director in Demag Delaval Industrial Turbomachinery Sp. z o.o., earlier since 1999 he was Business Director of Gas Power Stations and Turbines in Alstom Power Sp. z o.o. In 1991 - 1998 he took managing posts at ABB Zamech Sp. z o.o. He commenced his professional career in 1983 as design engineer in Zakłady Mechaniczne Zamech and then in ABB in Switzerland.

Piotr Dobrowolski does not run any competitive activity to Apator SA. He is not in any competitive entity as the partner of civil partnership and he is not a member of any corporate body of competitive capital company or any other legal person as its member.

Piotr Dobrowolski 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.