Robert Wesołowski – Member of the Board

Robert Wesołowski was appointed to the Issuer’s Management Board on the basis of Resolution No. 16 of the Company’s Supervisory Board dated 16 October 2018. Robert Wesołowski’s four-year term of office expires on the date of approval by the General Meeting of the Company’s financial statements for 2021.

Description of qualifications and professional experience:

Robert Wesołowski holds a university degree, having graduated from the Faculty of Computer Science and Management of the Wrocław University of Technology and completed postgraduate studies in Financial Management at the Leon Koźmiński Academy.

The following table indicates all the commercial law companies in which, at least for three years, Robert Wesołowski was a member of the management or supervisory bodies or a partner, indicating whether Robert Wesołowski is still a member of the bodies or a partner in those companies.

Within 5 (five) years Robert Wesołowski has not been convicted by a final court judgement of a criminal offence or fraud, and has not been prohibited by court decision from acting as a member of management or supervisory bodies in commercial law companies.

Robert Wesołowski is not listed in the register of insolvent debtors maintained pursuant to the Act of 20 August 1997 on the National Court Register.