CANDIDATE FOR THE SUPERVISORY BOARD MEMBER OF ORZEŁ BIAŁY S.A.

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”) hereby announces about the receipt today from the Company’s main shareholder’s Plenipotentiary, ie NEF Battery Holdings S.a.r.l., of the application for a candidate for a Supervisory Board Member of Orzeł Biały S.A. Attached the Issuer provides the CV of the candidate.

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