Composition of the Management Board

PAMAPOL S.A.

The Management Board of the Company:

• Robert Jankowski - President of the Management Board,

• Krzysztof Półgrabia – Vice-President of the Management Board,

• Igor Fortuna – Member of the Management Board,

WZPOW Kwidzyn

The Management Board of the Company:

• Michał Jęczmyk - President of the Management Board,

• Krzysztof Półgrabia - Vice-President of the Management Board,

• Mieczysław Sekuła - Member of the Management Board.

MITMAR Sp. z o.o.

The Management Board of the Company:

• Krzysztof Półgrabia - President of the Management Board,

• Igor Fortuna - Member of the Management Board