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

According to the submitted statement, Mr. Mateusz Kolański meets the independence criteria resulting from:

(i) with Art. 129 sec. 3 of the Act on statutory auditors, audit firms and public supervision,

(ii) from Annex II to the Recommendation of the European Commission 2005/162 / EC of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, however, he is an employee of Colian Sp. z o.o. an entity being a shareholder of the Company holding less than 5% of the total number of votes at the general meeting of the Company,

(iii) rules II.Z.4 of Best Practice for WSE Listed Companies 2016.