OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING ON 24.02.2020

In reference to I.Z.1.14. DPSN 2016, The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that The Supervisory Board gave a positive opinion on the content of resolutions to be discussed at the Extraordinary General Meeting.

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