resignation from the function of a member of the Supervisory Board

The Management Board of Orzeł Biały SA (the “Company”) informs that on 27.01.2022 the Company received information from Mrs. Marzanna Iwińska-Mielniczuk about her resignation from the position on the Supervisory Board of Orzeł Biały SA

Mrs. Marzanna Iwińska-Mielniczuk was a Supervisory Board Member of the Supervisory Board of the 11th term of office and was a member of the Audit Committee as the Vice-Chairwoman of the Committee.

The reasons for the resignation were personal reasons.

Legal basis: § 5 point 4 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.

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