The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”) hereby submits attached, with reference to the Extraordinary General Meeting of The Company convened for February 24, 2020 with the Current Report No 2/2020 of January 27, 2020, the candidates’ CVs, statements and comsemts to be a members of the Supervisory Board of Orzeł Biały S.A. received from the majority shareholder of The Company, i.e. ZAP Sznajder Batterien S.A.
Legal basis: MFR WSE § 19 Para. 1 Cl. 2
