Current report no. 16/2023: Appointment of a member of the Supervisory Board

Current report no. 16/2023: Appointment of a member of the Supervisory Board

Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information

The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") informs that the Ordinary General Meeting convened for June 28, 2023, appointed Mr. Dariusz Krawczyk to the Supervisory Board on the same day.

Mr. Dariusz Krawczyk is a graduate of the Warsaw University of Technology. He also completed Postgraduate Management and Tax Studies (SGH) and postgraduate studies: Company Value Management (SGH). Currently - the owner of VDL Solutions sp. z o. o. managing a consulting company implementing projects including: in the field of interim management, financial modeling, strategic analyses, obtaining financing, project management.

In the years 2004-2019, as the President of companies (including Boryszew Automotive Plastics sp. z o. o., POLNORD SA, CIECH SA, Synthos SA, Energetyka Dwory SA, PSE-Centrum Sp. z o. o.), he managed international capital groups, including listed on the Warsaw Stock Exchange. He successfully developed and implemented new company strategies, implemented group restructuring programs and company performance optimization programs.

In the years 1998-2003, as director of, among others, the Capital Investments Department of PSE SA, the Corporate Governance Department of PKN ORLEN SA, as well as departments in the banking sector (PKO BP and Bank Handlowy SA) successfully supervised and conducted capital investments, prepared and implemented corporate governance principles, managed share sales processes, and developed procedures investment.

He also gained experience as a member of supervisory boards of numerous public and non-public companies, including: Kaucuk Kralupy as, Rafineria Trzebinia SA, Rafineria Glimar SA, II Narodowy Fundusz Inwestycyjny SA, Huta Buczek SA, Warszawska Giełda Towarowa SA, Warta Vita SA, Petrolot sp. z o. o., Petrogaz Płock, Idea Bank SA, Firekom SA

He has a brokerage license and the right to sit on the supervisory boards of State Treasury companies, as well as practical skills in creating and implementing restructuring plans, the ability to manage large investment projects, practical skills in creating and efficient implementation of operational integration plans of enterprises, the ability to create motivational systems for management staff and supported by successful ability to manage large organizations.

According to the submitted declaration, Mr. Dariusz Krawczyk does not conduct any other activity outside the Issuer's enterprise that is competitive in relation to the activity performed in the Issuer's enterprise, and does not participate in a competitive company as a partner in a civil partnership, partnership or capital company, and does not participate in competitive legal entity as a member of its body.

Moreover, Mr. Dariusz Krawczyk declared that he is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

Legal basis:

• 10 section in connection with from §5 point 5 of the Regulation of the Minister of Finance of March 29.03.2018, XNUMX on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.