In the years 2008 – 2011 Sebastian Wojciechowski was the creator and director of the Digital Market department at Eurozet sp. z o.o., where he was responsible for the company’s digital strategy. From 1996 to 2007 he was co-founder, sales director, and then member of the management board of CR Media S.A. As part of his work in the CR Media capital group, in the years 2000 – 2008 he was vice-president of Ad.Point sp. z o.o. that managed AntyRadio and Radio Planeta FM radio stations. He graduated from the Warsaw School of Economics, specializing in Finance and Banking. In the years 1994 – 1995, under a Tempus scholarship, he studied at the Handelshøjskolen (Business School) faculty in Aarhus, Denmark.

Mikołaj Wojciechowski is an advocate and since 2010 he runs his own advocate’s practice in Warsaw. In the years 2006-2010 he did an advocate’s apprenticeship and worked as an apprentice advocate in the advocate office of Igor Magiera in Warsaw. In 2003 he graduated from the Law Faculty of the European University of Law and Administration in Warsaw.

Mikołaj Wojciechowski meets the criteria set out in Art. 129 sec. 5 of the Act on Statutory Auditors concerning knowledge and skills concerning the Company’s sector.

Jacek Pogonowski carries on a business activity under the business name Usługi Konsultingowe Jacek Pogonowski. Since 2008 he has been associated with the V4C Eastern Europe fund (formerly: Baring Central European Fund), and since 2018 also with the V4C Poland Plus fund, in which funds he is a partner and holds the position of a director. Since 1997 he has held the position of member of the Management Board of Erste Investments, where he headed the M&A department. Since 1995 he has worked in a branch of the Group Bank Austria in Poland – IB Austria Financial Advisor. He began his professional career at Arthur Andersen in Warsaw in 1991. In 1991 Jacek Pogonowski graduated from St. John’s University In New York with a bachelor’s degree in finance. In 2012 he completed the IESE Advanced Management Program course at the University of Navarra, and in 2017 at this same university he completed the course: Become a Positive Leader to Accelerate Positive Change.

Jacek Pogonowski meets the criteria of independence in the meaning of the Best Practices for GPW Listed Companies, as well as the Act on Statutory Auditors.

In 2020 – 2021 Dagmara Zawadzka was the Aerotropolis & Development Division Director at Solidarity Transport Hub (Centralny Port Komunikacyjny Sp. z o.o.). In 2017 – 2020 she managed the London Office of Bank Gospodarstwa Krajowego (2019 – 2020), and earlier as the Managing Director of the Banking Products Division responsible for overseeing the sale of banking products to strategic clients, and for structured finance. She was also a permanent member of the bank’s Credit Committee.

In 2015 – 2017 Dagmara Zawadzka worked at PKP Intercity S.A. as the Executive Director of Finance & Procurement and the Chair of the Investment Committee. She supervised the controlling, finance, accounting and procurement departments and was responsible for the company’s recapitalization.

In 2011 – 2014 she worked in the PKN Orlen Group as Director of the Strategic Projects Development Office in PKN Orlen S.A., member of the Supervisory Board of IKS Solino and President of the Management Board of Kopalnia Soli Lubień.

She started her professional career in 2001 at BRE Corporate Finance as Consultant, Manager and Deputy Director, and from 2007 to 2011 she was the Deputy Director at Pricewaterhouse Coopers. Her employment with these consulting firms involved the participation in numerous M&A and IPO transactions.

Dagmara Zawadzka is a graduate from the Warsaw School of Economics (Master’s degree in Finance & Banking) and from the Aarhus School of Business in Denmark (Master of Science in International Finance & Business) . She has also completed a postgraduate studies in the field of International Financial Reporting Standards (IFRS) at the Warsaw School of Economics. She received a scholarship from the California Polytechnic University, USA. Dagmara is a CFA Charterholder.

Dagmara Zawadzka fulfills the independence criteria set forth in Art. 129 Section 3 of the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight and has a knowledge and qualifications relating to the accounting or auditing financial statements.

In years 2013 – 2016 she has been working as a lawyer in Weil, Gotshal & Manges – Paweł Rymarz sp. k. From 2012 to 2013 she has been working in law firm White & Case M. Studniarek i Wspólnicy – Kancelaria Prawna sp. k., and earlier (in years 2010 – 2011) in law firm Wilmer Cutler Pickering Hale and Dorr LLP. Since 2015 she is a solicitor in England and Wales and since 2013 an attorney-at-law in the State of New York. In 2012 she graduated from Harvard Law School with the title Master of Laws (LL.M.). In 2010 she graduated from the Faculty of Law and Administration of the Jagiellonian University in Cracow and in 2009 she graduated from International Business Law Program at Bucerius Law School in Hamburg.

Barbara Sobowska does not conduct any activity competitive to the Company and she is not a partner in any company competitive to the Company. She is neither a member of any board of a capital company competitive to the Company nor a member of any board of any other legal person competitive to the Company. Barbara Sobowska has not been entered into the Register of Insolvent Debtors.

Kuba Dudek has started his professional career in 2010 in the BNP Paribas group, where he was initially involved in Fortis Lease, and then in the bank’s trade financing department. He graduated from University of Economics in Poznań, specializing in Capital Investments and Business Financial Strategies.

Kuba Dudek does not conduct any activity competitive to the Company and he is not a partner in any company competitive to the Company. He is neither a member of any board of a capital company competitive to the Company nor a member of any board of other legal person competitive to the Company. Kuba Dudek has not been entered into the Register of Insolvent Debtors.