Press release

The Supervisory Board of JSW Innowacje S.A. during its meeting on February 21 accepted the resignation of Mr. Jarosław Mrozek from the function of the President of the Management Board. The Supervisory Board also dismissed Ms. Agnieszka Hankus-Kubica and Mr. Jacek Srokowski from the functions of Vice President of the Management Board.

At the same time, the Supervisory Board delegated one of its members, Mr. Leszek Hoderny to act as President of the Management Board.

Mr. Adam Oleś was delegated to act as the Vice President of the Management Board. Both gentlemen will execute their functions until the new Management Board of JSW Innovations S.A. is selected.

Mr. Robert Sołek will act as Chairman of the Supervisory Board.