Mr Maciej Grelowski, aged 61, holds a university degree in economics.

He is a university lecturer in management and corporate governance and has experience as an advisor on corporate matters. He was president of the management board of Orbis S.A. between 1993 and 2004. He was member of the supervisory boards of OFE Kredyt Bank (2001–2004), Softbank S.A. (2004–2005), and Opoczno S.A. (2006–2007). He was advisor to the management board at Operator Logistyczny Paliw Płynnych Sp. z o.o. (Liquid Fuels Logistics Operator) until February 2007, and served as president of Polski Instytut Dyrektorów (Polish Directors Institute) in 2005–2006. He was also member of the supervisory boards of PROKOM S.A. and Eurofilms S.A. He is currently member of the management board of Centrum Zamek Sp. z o.o. and member of the supervisory board of Bioton S.A., Polnord S.A., and Ergis S.A.

He has been acting as member of the Supervisory Board of the Company since 15 February 2007. The mandate of Mr Maciej Grelowski granted during the current term of office expires in 2013, on the day of holding the Annual General Meeting approving the financial statements for the year 2012.