Resignation from the of Members of the Supervisory Board

The Management Board of Orzeł Biały S.A. (hereinafter referred to as „The Company”) hereby announces that on February 24, 2020 The Company received information on resignations of mr. Sławomir Czeszak and mr. Marek Łebkowski from performing their functions in the Company’s Supervisory Board with effect as from February 24, 2020, 9:30

Mr. Sławomir Czeszak was an Audit Comittee Member and, pursuant to the Supervisory Board resolution on 12.12.2019, was delegated to temporary act as a Member of The Management Board of the Company.

The reasons for the resignations have not been provided.

Legal basis: MFR GPW § 5 Cl. 4

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