COMPANY AUTORITIES

Mariusz Taboła
President of the Management Board

PROXY

Ryszard Kubina
Proxy

Tomasz Broda
Proxy

Sławomir Połaczański
Proxy

SUPERVISORY BOARD

Tomasz Raszewski – Supervisory Board Chairman
Zbigniew Kajdanowski – Deputy Chairman of the Supervisory Board
Hanna Jażdżyk
– Secretary of the Supervisory Board
Tadeusz Łoś-Kamiński – A member of the Supervisory Board