THE GOVERNING BOARD

JERZY TOPOLSKI

Vice-President of the Management Board for Asset Management Tauron Polska Energia S.A.

Graduate of the Faculty of Electrical Engineering, Automatics and Electronics at the AGH University of Science and Technology in Krakow. He also completed postgraduate studies in the field of energy company management and new techniques in electric energy management. He has experience in the functioning of the electric energy sector, including the management of distribution network development and provision of electric energy distribution services. He took part in creating the organization of the electricity market in Poland.

Since the beginning of his professional career he has been associated with the power industry and TAURON Group or its legal predecessors, i.e. ENION S.A. and Zakład Energetyczny Kraków S.A.

Since 2016, he has held the position of Vice President of the Management Board for Operator at TAURON Dystrybucja S.A. (a subsidiary of the Issuer), where he was responsible, among others, for the development of the distribution network, provision of electricity distribution services, metering and network traffic management.

In TAURON Dystrybucja S.A., in addition to the above-mentioned function, he was in 2016 the director of the branches in Kraków and Tarnow. In 2015-2016 he worked as a coordinator and was responsible, among others, for the quality of customer service. From 2013 to 2014 he held the position of chief specialist, and from 2011 to 2012 he held the position of manager of the Office of Tariffs and Contacts with the ERO.

In ENION S.A. from 2010 to 2011 he held the position of Tariff Department Director and was responsible in particular for the management of regulated revenues. From 2007 to 2010 he was the director of the Distribution Services Department and was responsible for ensuring the profitability of sales of distribution services. From 2005 to 2007 he was President of the Management Board, in 2004-2005 ? Member of the Management Board for Trading, and until 2004 ? ? Member of the Management Board and Director of Energy Trading.

In 1989-2000 in ZakÅ'ad Energetyczny Kraków S.A. he held the following positions: director of the high voltage region; deputy manager of the high voltage region for technical matters and master and network engineer.