Appointment of the Audit Committee

The Company’s Supervisory Board, acting pursuant to Article 86 of the Act on Statutory Auditors and Their Self-Government, Entities Authorised to Audit Financial Statements and on Public Oversight, appointed the Audit Committee from among its members, comprising: 

1. Mr Wojciech Napiórkowski- Chairman of the Audit Committee
2. Mr Carles Sumarroca Claverol – Member of the Audit Committee
3. Mr Maciej Radziwiłł- Member of the Audit Committee.