25/2021 – Information on the appointment of Members of the Management Board

The Management Board of Trakcja S.A. (the “Company”, the “Issuer”) informs that on 29 June 2021, the shareholder of the Company, Agencja Rozwoju Przemysłu S.A. [Industrial Development Agency JSC], acting pursuant to Article 18.2 points 2 and 3 of the Company’s Articles of Association, has submitted a written statement on the appointment – for a subsequent term of office – of Mr. Robert Sobków as Member of the Management Board, responsible for internal audit and Mr. Adam Stolarz as Member of the Management Board, responsible for the Company’s key accounts.

Accordingly and further to Current Report no. 16/2021, as of the date of holding the Company’s Ordinary General Meeting, i.e. 29 June 2021, the Management Board of Trakcja S.A. shall consist of the following members:

Mr. Marcin Lewandowski – President of the Management Board

Mr. Paweł Nogalski – Vice-President of the Management Board

Mr. Aldas Rusevičius – Vice-President of the Management Board

Mr. Arkadiusz Arciszewski – Vice-President of the Management Board

Mr. Robert Sobków – Member of the Management Board

Mr. Adam Stolarz – Member of the Management Board

Below please find details of the newly-appointed Members of the Management Board:

Mr. Robert Sobków

Mr. Robert Sobków is a graduate of the Poznań University of Economics and Business, Faculty of Production Economics and Trade. Furthermore, he has completed doctoral studies at the Poznań University of Economics and Business, Faculty of Management, where he obtained the title of Doctor of Economics in the area of management.

Professional experience:

12.2019 – present – Member of the Management Board of Trakcja S.A. responsible for internal audit  

2018-2019 –  LOTOS S.A. Group- Vice- President responsible for Finance;

2017-2018 –  Institute of Natural Fibres and Medicinal Plants, Poznań [Instytut Włókien Naturalnych i Roślin Zielarskich w Poznaniu] (National Research Institute) – General Director;

2016-2017 – LMB Consulting – President of the Management Board;

2001-2006 – Sunset Suits Men’s Fashion – Vice- President responsible for Finance and Plenipotentiary responsible for capital transformations;

2000-2001 – Tonsil SA – Vice- President responsible for Finance;

1995-2000 – Sunset Suits Men’s Fashion – Advisor; subsequently CFO;

1994-1995 – Wielkopolskie Tartaki „WITAR” [“WITAR” Sawmills of Wielkopolska]– Director, responsible for Analysis and Financial Control;

1992-1994 – Eureka Consulting, sp. z o.o. – Director, Economic Analysis Unit.

Mr. Adam Stolarz:

Mr. Adam Stolarz is a graduate of the Leon Kozminski Academy of Entrepreneurship and Management  [Wyższa Szkoła Zarządzania i Przedsiębiorczości im. Leona Koźmińskiego], presently the Koźmiński University (Akademia im. Leona Koźmińśkiego), where he is presently In the midst of doctor al studies at the Department of Management. He has also completed the Sfollowing course: tate Aid Policy and Practise in the European Community: An Integrative and Interactive Approach –  at the European Institute of Public Administration, Maastricht.

Professional experience, inter alia:

December 2019 – present – Member of the Management Board of Trakcja S.A. responsible for the Company’s key accounts;

April 2018 – October 2019  Agencja Rozwoju Przemysłu S.A. –  Managing Director;

April 2019 – November 2019 SPV Operator Sp. z o.o. – Member of the Management Board;

February 2017 – March 2018 Polska Grupa Zbrojeniowa S.A. [Polish Armaments Group JSC] – Executive Director;

October 2016 – January 2017 Polska Grupa Zbrojeniowa S.A. – Deputy Director, Bureau of Strategy;

February 2016 – October 2016 Polska Spółka Gazownictwa Sp z o.o. –Manager, Bureau of Strategy;

November 2015 – February 2016 Polskie LNG S.A. – Chief Specialist;

January 2013 – February 2015 Waryński Grupa Holdingowa S.A. – Director, Bureau of Strategy and Analyses;

February 2011 – November 2012 Bank DnB Nord Polska S.A. – Manager with responsibility for the  Public Sector;

January 2006 – November 2007 Agencja Rozwoju Przemysłu S.A. – Member of the Management Board;

July – December 2005 PRI Pol-Aqua S.A. – CFO. , Member of the Management Board;

July  2004 – June 2005 Agencja Rozwoju Przemysłu S.A. – Specialist;

September 2003 – June 2004      Ministerstwo Skarbu Państwa  (Ministry of the State Treasury) – Chief Specialist;

January 2000 – September 2003 Telekomunikacja Energetyczna Tel-Energo S.A. (presently:  Exatel S.A.) – Senior Specialist;

January 1999 – January 2000 Agencja PR Alaris Communication Sp. z o.o. – Specialist;

April 1998 – January 1999 Telekomunikacja Polska S.A. – Counsellor.

Mr. Adam Stolarz is a member of the supervisory board of Baltic Operator S.A., and served on the supervisory boards of the following companies In the past: HSW – Trading sp. z o.o., Stocznia Szczecińska sp. z o.o., Linie Żeglugowe Pol-Euro sp. z o.o., Awbud S.A., Wojskowe Zakłady Lotnicze nr 2 S.A., Przewozy Regionalne sp. z o.o., Primeco S.A., Polskie Zakłady Zbożowe PZZ w Krakowie S.A., GSG Towers sp. z o.o.

Each of the newly appointed Members of the Management Board submitted a statement that as at the date of commencement of their mandate, i.e. as at 29 June 2021:

• does not conduct any other activities other than the enterprise of the Company, which would be a competitor to the Company,
• is not a shareholder of any competitive partnership or company
• is not involved in a competitive corporation in the capacity of a member of its bodies
• is not on file in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.

Legal basis:

§ 5 (5)  of theRegulation of the Minister of Finance of 29 March 2018 concerning current and periodical information provided by issuers of securities and conditions of recognizing information as equivalent required under the legislation of non-Member States (Journal of Laws of 2018, Item 757).