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Change of the President of the Board of Polska Grupa Zbrojeniowa S.A.

13.02.2017

On 13 February 2017, Mr Arkadiusz Siwko, who had been the President of the Board of Polska Grupa Zbrojeniowa S.A. since 8 December 2015, tendered his resignation from the position held. The Supervisory Board of PGZ S.A. accepted his resignation on the same day and thanked Mr Siwko, valuing his work very highly. On 13 February 2017, the Supervisory Board of PGZ S.A. appointed Mr Błażej Wojnicz, who to that moment had worked as President of the Board of Polski Holding Obronny S.A., the new President of the Board of Polska Grupa Zbrojeniowa S.A.

Mr Błażej Wojnicz is a lawyer, he completed his legal apprenticeship in 2013. He is also a graduate of a doctoral economic and social studies course at the Warsaw School of Economics.

Mr Wojnicz has long-term professional experience, gained at state offices and institutions, including but not limited to, the Ministry of National Defence, the National Security Bureau, the Military Property Agency, and the Chancellery of the President of the Republic of Poland. He has also worked for private companies and law firms, and had his own legal office.

From December 2015 to August 2016 Mr Wojnicz was a Member of the Supervisory Board of Polski Holding Obronny S.A., and from August 2016 to February 2017 he was the President of the Board of Polski Holding Obronny S.A.

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