Management

Management

Michał Gembicki – Member of the Board

Michał Gembicki was appointed to the Issuer’s Management Board by the Company’s founders pursuant to the Company’s Deed of Incorporation dated 23 November 2017. Michał Gembicki’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:

Michał Gembicki holds a university degree. He graduated in 2002 with a Master of Science and Engineering degree from the Private School of Business and Administration in Warsaw and completed postgraduate studies in Project Management at the Warsaw School of Economics.

The following table indicates all the commercial law companies in which, at least for a period of 3 (three) years, Mr Michał Gembicki was a member of the management or supervisory bodies or a partner, indicating whether Mr Michał Gembicki still holds a position in the bodies or is a partner in those companies.

Company

Function

Whether currently holding this position

Klabater S.A.

Member of the Management Board

Yes

CDP Sp. z o. o.

Partner, Member of the Management Board

No

Merlin Publishing Sp. z o. o.

Partner

No

EduSense Sp. z o. o.

Member of the Supervisory Board

No

Within 5 (five) years Michał Gembicki 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.

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

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.

Spółka

Funkcja

Czy obecnie pełni tę funkcje

Klabater S.A.

Member of the Management Board

Yes

PWR Budownictwo Sp. z o. o.

Partner

Yes

CDP Sp. z o. o.

Partner, Member of the Management Board

No

Klabater S.A.

Member of the Supervisory Board

No

Merlin Publishing Sp. z o. o.

Partner

No

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.