Appointment of Member of the Supervisory Board

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”) hereby notifies that in connection with the expiration of the mandate of Mr. Michał Mielniczuk,(Supervisory Board Member appointed by co-option, the appointment of which was announced by Issuer in the current report No. 7/2022 on 27.01.2022)  the Ordinary General Meeting of Orzeł Biały S.A. (“OGM”) on June 15, 2022, adopted a resolution in which, it appointed Mr.Michał Mielniczuk as a Member of the Supervisory Board of the current term.

According to the submitted statement, the newly appointed Member of the Supervisory Board does not conduct activities competitive with Orzeł Biały S.A.’s as well does not participate in a competitive company as a partner in a civil law partnership, general partnership, or as a member of the competitive body of a capital company or a member of the body of any competitive legal entity.

Mr. Michał Mielniczuk agreed to be a candidate for a Supervisory Board Member.

The newly appointed Member of the Supervisory Board is not entered in the Register of Insolvent Debtors, pursuant to the National Court Register Act.

The Company provides information on the education, qualifications, and professional work of the Supervisory Board Member of the 11th term of office in the enclosure.

Legal basis:

§ 5 clause 5 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state.

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