Mr Piotr Szymczyk was born in 1973. He has been President of the Company since April 29th, 2013.

Education: higher
1992‐1998 Wrocław University of Technology, Faculty of Mechanics and Energetics
1995-1996 Wrocław University of Technology/Central Connecticut State University, postgraduate studies : "Communication in Organization and Management".

Employment record:
2012 President of the Management Board/ Liquidator of VATTENFALL POLAND Sp. z o.o.
2011 President of the VATTENFALL WOLIN-NORTH Sp. z o.o. Management Board
2002-present - own business within the range of restructurization, outsourcing and bankruptcy procedures management. Key clients and projects: Operator Logistyczny Paliw Płynnych sp. z o.o - restructurization of capital group, privatization of subsidiary; Fortis Bank - introduction of new products and sales channel; Gillette Polska - Procter & Gamble group: preparation of construction and real estate projects; Vattenfall Heat Poland - selling of Powiśle Power Plant premises (year 2005), creation and assignment of railway transport and repair associations and then selling of them - Coaltran Sp. z o.o., R&M Mainserv Sp. z o.o. (2003-2005).
2000‐2002 ELEKTROCIEPŁOWNIE WARSZAWSKIE, VATTENFALL HEAT POLAND S.A. - Manager of Restructurization Programme, Manager of Strategic Projects.
1998‐2001 VATTENFALL POLAND Sp. z o.o. - Management Bard Assistant, Project Manager.

Qualifications and trainings:
Ministry of Justice exam for enterprises receivers and liquidators (2011)
Project Management Professional Certification (PMP®) by Project Management Institute (PMI®) - 2004.
Lecturer at IIR (Institute for International Research) conferences within the range of capital group management.

Mr Piotr Szymczyk is not a competitor to the business of Energomontaż-Południe S.A. in liquidation bankruptcy. He is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.