Resignation of a Supervisory Board Member

The Management Board of Orzeł Biały S.A. (hereinafter: „The Company”) hereby announces that on March 1, 2021 The Company received information on resignations of mr. Michał Mielniczuk from performing their functions in the Company’s Supervisory Board and Audit Comittee 

Mr. Michał Mielniczuk was a Supervisory Board Member of X and XI term and since 2019 Audit Comittee Vice President,

The reason for the resignation was personal

Legal basis: RMF GPW § 5 pkt. 4)

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