On 14th October 2010, according to the decision by the Extraordinary Shareholders' Meeting, Mrs. Stefania Kasprzyk - President of the PSE Operator's S.A. Management Board and Mr. Ryszard Pacławski - Vice President of the PSE Operator's S.A. Management Board were dismissed from the Company's Management Board with effect from 15th October 2010. The same Extraordinary Shareholders' Meeting appointed Mr. Henryk Majchrzak as the President of the PSE Operator's S.A. Management Board.