Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information br> ERG SA Management Board informs that today the Extraordinary General Meeting of ERG S.A. pursuant to Resolution No. 4 and Resolution No. 5 of the NWZ of 10 October 2017 appointed Ms. Marta Migas and Ms. Beata Kubiak-Kossakowska to the Supervisory Board. br> Information on appointed Members of the Supervisory Board can be found in the attachment to this announcement. < / br> Legal basis: § 5 para. 1 point 22 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259). Br>
Source: company website, investor relations, current and periodic reports.