27.06.2024

Change in the company's Management Board

ANWIL S.A. informs that with effect from July 1, 2024, Mr. Dariusz Grębosz was appointed to the Management Board of ANWIL S.A. for the position of a Member of the Management Board of ANWIL S.A.

Dariusz Grębosz completed postgraduate studies in Managing Shareholder value at the Warsaw School of Economic (SGH) and MBA studies at Erasmus University Rotterdam / Gdańsk University / GFKM). He also completed many courses in management and marketing, including: at the University of Pittsburgh and at the Babson College in U.S.A. Graduate of the SGGW Warsaw.

He was professionally associated with ORLEN S.A. for nearly 20 years, where he served as Director
of the Investor Relations Office. He took an active part in key projects related to strategy building, mergers and acquisitions, and issues of shares and bonds. He cooperated with global and domestic investment banks and law firms. He was responsible for contacts with investors and shareholders, including the largest domestic and global investment funds. He was responsible for fulfilling the information obligations of a public company, as well as cooperation with capital market institutions, including: WSE, KNF, KDPW, London Stock Exchange, Securities Exchange Commission, and The Bank of New York Mellon.

During his career, he also conducted consulting activities in the field of management, corporate communication and investor relations. He cooperated with companies from the construction chemicals, renewable energy construction (wind and PV farms), electromobility and energy sectors. For the last 2.5 years he was a Member of the Management Board / Co-owner at Maaran Sp. z o. o. Sp. k., a company conducting development activities, where he was co-responsible for managing implemented projects and obtaining sources of financing. He was a Member of the Supervisory Boards of public and non-public companies.

Capital market, management and communication expert with over 25 years of experience
in international markets in project management, building international relations, obtaining financing, corporate communication and investor relations. He has been awarded many times and distinguished in rankings with titles for his achievements in the field of investor relations (IR): Best IR in Poland, Best IR in Central Europe and many others.

From July 1, 2024 the company’s Management Board will consist of three Members: President of the Management Board – Konrad Tajduś, Member of the Management Board – Dariusz Grębosz, Member of the Management Board for Production - Jacek Mendelewski.