The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA announced that the Company's Supervisory Board at its meeting held on November 10, 2020 decided to appoint Mr. Pawel Majewski for the position of the President of the Management Board, with the effect from November 12, 2020, for the 6th joint term of office of the Company's Management Board, ending on January 10, 2023. The Company will provide further information on Mr. Pawel Majewskirequired under Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 in a separate current report.