The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”) hereby submits attached, with reference to of the Extraordinary General Meeting of The Company convened for November 5, 2019 with the Current Report No 33/2019 of October 9, 2019, the CVs of candidates for the Supervisory Board Members 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