COMPANY AUTORITIES

Marcin Giemza
President of the Management Board

Tomasz Broda
Vice-president of the Management Board

PROXY

Joanna Załuska
Proxy

SUPERVISORY BOARD

Damian Bronner – Supervisory Board Chairman
Roman Kulczycki – Secretary of the Supervisory Board
Grażyna Groszkowska– A member of the Supervisory Board
Bożena Knipfelberg– A member of the Supervisory Board