Composition of the Supervisory Board

PAMAPOL S.A.

The Supervisory Board:

• Paweł Szataniak – Chairman of the Supervisory Board,

• Mariusz Szataniak - Member of the Supervisory Board,

• Rafał Tuzimek – Secretary of the Supervisory Board (Independent Member),

• Piotr Kamiński – Independent Member of the Supervisory Board,

• Przemysław Chabowski – Member of the Supervisory Board.

WZPOW KWIDZYN

The Supervisory Board:

• Paweł Szataniak – Chairman of the Supervisory Board,

• Mariusz Szataniak – Member of the Supervisory Board,

• Przemysław Chabowski – Member of the Supervisory Board.

MITMAR Sp. z o.o.

The Supervisory Board:

• Paweł Szataniak – Chairman of the Supervisory Board,

• Mariusz Szataniak – Member of the Supervisory Board,

• Robert Jankowski – Member of the Supervisory Board.