Katrzyna Rozenfeld

Member of the Supervisory Board

Ms. Katarzyna Rozenfeld is an experienced leader, mentor and coach with over 30 years of business experience. She started her career in the consulting department of PwC in 1994, where from 2006 she was Director and led the energy team implementing projects for energy clients (strategy building, restructuring, M&A, privatisations and consolidations). She served as Commercial Vice President at Tauron Polska Energia S.A. Ms. Katarzyna also worked as a Managing Director (member of the Management Board) in the wholesale energy trading company of the Vattenfall Group, where she was responsible for the creation and implementation of strategy, team building, and implementation of the company's budget in the Polish market. She has also cooperated with Fluent Partners as a coach and mentor for managers and C-level staff.

Ms. Katarzyna is a graduate of Foreign Trade at the University of Lodz, as well as the Catholic University in Nijmegen (the Netherlands). She is a founder and member of the Board of Directors of the Effectus Papilionis Foundation, member of the Supervisory Board of the Mindset Institute Foundation as well as a member of the LiderShe Association.

She is currently a partner at Roseweald and chairwoman of the Supervisory Board in the special purpose company of the Aberdeen Fund investing in photovoltaic farms in Poland.

An independent member within the meaning of capital market regulations and the Act on Statutory Auditors.

According to the submitted statement, the Supervisory Board member’s professional activity conducted outside the Company is not competitive with the Company’s operations. She does not participate in any competitive company as a partner in a civil or partnership enterprise, nor as a member of the governing bodies of a capital company. She is also not involved in any other competitive legal entities as a member of their governing bodies. The Supervisory Board member has not been entered into the Register of Insolvent Debtors maintained under the National Court Register Act.