Jan Pilch - Deputy Chairman of the Supervisory Board, Member of the Audit Committee. Member of the Appointment and Remuneration Committee

Mr. Jan Pilch graduated from the Faculty of Water Melioration of the Agricultural University in Krakow with the title of Master of Science. Jan Pilch has many years of management experience. He is the founder and long-term Vice President of the Management Board of Artman S.A. based in Krakow, listed on the Warsaw Stock Exchange in 2004-2009, where he was responsible for areas related to strategic management. In the years 1991-2004 he worked at Artman Spółka Akcyjna (until 2003 Artman Sp.z o.o.) as the Vice President of the Management Board, in the years 2004-2009 as the Vice President of the Management Board. In the years 1999-2002 he worked at Metalzbyt Sp. z o.o. as the President of the Management Board. From January 2012 to June 2015, he worked at Raport S.A. as the President of the Management Board.

From June 2011, Jan Pilch was the Chairman of the Supervisory Board of Simple Creative Products, Chairman of the Supervisory Board of Gino Rossi S.A. from July 2011 and Chairman of the Supervisory Board of Terra Casa S.A. from May 2013. From June 2015 to April 2016, Jan Pilch was the Chairman of the Supervisory Board of Raport S.A. In addition, Jan Pilch was the Chairman of the Supervisory Board of Bytom S.A. from December 2010 until the merger with VRG S.A. in November 2018. From November 2018 to February 2020, Jan Pilch also served as a Member of the Supervisory Board of VRG S.A. In addition, in the past, Jan Pilch was also a member of the Supervisory Boards of W.KRUK S.A. and DCG S.A, subsidiaries of VRG S.A. Jan Pilch is a private entrepreneur and stock market investor. Currently, Jan Pilch is also a Member of the Supervisory Board of W.KRUK S.A. and the Chairman of the Supervisory Board of DCG S.A. subsidiaries of VRG S.A. From June 2020, Jan Pilch is a member of the Supervisory Board of VRG S.A.

On September 10, 2021, the Supervisory Board of the Company, pursuant to Art. 383 par. 1 of the Commercial Companies Code, adopted a resolution on delegating Mr. Jan Pilch to temporarily perform the duties of the President of the Management Board. The posting took place until December 10, 2021.

According to the submitted statement, Mr. Jan Pilch meets the independence criteria under Art. 129 sec. 3 of the Act on Statutory Auditors, Audit Firms and Public Oversight.