Mateusz Kolański - Chairman of the Supervisory Board, Chairman of the Appointment and Remuneration Committee

Education:

2008.10. - 2013.06. - University of Wrocław, Law

2014.01. - 2014.11. - Warsaw School of Economics, Marketing and Marketing Strategies

2015.10. - 2016.05. - Warsaw School of Economics, Academy of Companies

2014.01. - 2016.12. - Attorney's apprenticeship, District Bar Council in Warsaw. Obtaining professional qualifications of an attorney.

Experience:

2007.06. - 2007.09. - Jutrzenka S.A., sales representative

2008.06. - 2008.10. - Jutrzenka S.A. marketing

2009.01. - 2009.06. - Impel S.A., legal assistance

2010.06. - 2010.08. - Dewey & LeBoeuf Grzesiak s.k., paralegal

2011.06. - 2011.10. - Colian SA legal assistance

2014.02. - 2016.12. - Leszek Zgutka Law Office, trainee attorney

2015.01. - until today - iPrawnicy Sp. z o.o. - Member of the Board

2016.02. - until today - Colian sp.z o.o. - lawyer

Mateusz Kolański meets the criteria of being independent referred to in the Act of 11 May 2017 on Auditors, Audit Firms and Public Supervision. Mateusz Kolański meets the criteria of being independent referred to in principle 2.3. of the “The Best Practice for GPW Listed Companies 2021” adopted by The Exchange Supervisory Board in its Resolution No. 13/1834/2021 of 29 March 2021 regarding have no actual and material relations with any shareholder who holds at least 5% of the total vote in the company (he is employed in a company whose parent company is a shareholder of VRG S.A. not exceeding 5% of the total number of votes in the Company).