Receiving candidate applications for members of the Supervisory Board of Orzeł Biały S.A.

The Management  Board of Orzeł Biały S.A. (hereafter referred to as “The Company”, “The Issuer”) hereby provides attached the notification received today of candidates for the Supervisory Board members of Orzeł Biały S.A., through the Plenipotentiary of the Company’s principal shareholder, NEF Battery Holdings S.a.r.l.

In the assessment by the majority shareholder of the Company, the submitted candidates applying  for the Supervisory Board members  properly protect the interests of all groups of shareholders, have the necessary knowledge and experience, demonstrate  appropriate accounting and finance skills, are able to devote sufficient time to perform their duties. The Supervisory Board members shall be guided by the interests of the Company in their conducts.

As a result, the majority shareholder of Orzeł Biały S.A. submitted for the new tenure of the Company’s Supervisory Board the Candidates of the four current Members of the Company’s Supervisory Board. The Issuer attaches CVs received of the Candidates.

At the same time, the Company announces that it received appropriate statements about their  consent to stand for the election and appointment of Supervisory Board members of Orzeł Biały S.A.

Legal basis: RMF GPW § 38 Para. 1 Cl. 3

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