Appointment of PKP CARGO S.A. Supervisory Board members

Legal basis (selected in ESPI): Article 56 Section 1 Item 2 of the Act on Offering – current and periodic information

The Management Board of PKP CARGO S.A. (“Company”, “PKP CARGO”) hereby reports that on 09 May 2016 it received a letter from Polskie Koleje Państwowe S.A., a Company shareholder, submitted in connection with § 19 sections 2 and 6 of the Company’s Articles of Association to appoint the following persons to the PKP CARGO Supervisory Board in its sixth term of office:

1) Mr. Mirosław Pawłowski,

2) Mr. Andrzej Wach,

3) Ms. Małgorzata Kryszkiewicz,

4) Mr. Czesław Warsewicz,

5) Mr. Jerzy Kleniewski.

Information on the education, qualifications and professional careers of the newly-elected Supervisory Board members was presented by the Company in current report no. 76/2015 of 18 December 2015.

Legal basis:
§ 5 Section 1 Item 22 of Finance Minister’s Regulation of 19 February 2009 on the current and periodic information transmitted by securities issuers and the conditions for recognizing the information required by the regulations of a non-member state as equivalent (Journal of Laws of 2014 Item 133).