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Changes in the Supervisory Board of JSW

|   Investors Relations - common

Yesterday, ie. March 31, 2015 Extraordinary General Meeting of Shareholders was held in Warsaw at which a representative of the Treasury - the majority shareholder of JSW SA - presented a declaration of revocation of the Company's Supervisory Board Mr. Adam Rybańca and the appointment of a Supervisory Board member Ms. Agnieszka Trzaskalska. Changes have been made pursuant to § 15 ust.12 and 13 of the Articles of Association.


In connection with the acquisition of the supervision by the Ministry of the Treasury, former Chairman of the Supervisory Board Józef Myrczek and Alojzy Nowak were called once again to the composition of the Council.

Ms. Agnieszka Trzaskalska is a graduate of doctoral studies at the Faculty of Law and Administration of the University of Warsaw and a graduate of the Faculty of Law and Administration of the University of Silesia where she completed her studies in law.

Since 1999, she has worked for the State Treasury Ministry acquiring experience in various positions in the fields of corporate governance and supervision and ownership transformation processes. Currently, she is Deputy Director of the Department of Ownership Transformation and Privatization where she coordinates and oversees projects involving the sale of State Treasury-held stakes in various companies. She has gained extensive experience in the areas of company law, corporate governance and transformation processes in economic operators, also as a member of supervisory bodies in commercial companies and other entities, including in the following positions:  Deputy Chairwoman of the Supervisory Board of PLL LOT S.A., Member of the Supervisory Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. from May to July 2014, Deputy Chairwoman of the Supervisory Board and then Member of the Supervisory Board of TAURON POLSKA ENERGIA S.A. in 2007-2014, Deputy Chairwoman of the Supervisory Board of LOTOS Petrobaltic S.A. in 2007-2012, Member of the Board of the Polish Students Parliament Foundation in Warsaw in 2000-2003. Currently, she is Deputy Chairwoman of the Supervisory Board of GRUPA LOTOS S.A.