Subject:

Appointment of Members of the Management Board of R22 S.A. for another (second) term of office

Legal basis:

Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information

Content:

The Management Board of R22 S.A. (the “Company”, the “Issuer”) hereby announces that on 25 August 2020, in connection with the expiry of the first term of office of the Company’s Management Board, the Supervisory Board, at its meeting, adopted a resolution setting the number of members of the Management Board for the new (second) term of office at two, and adopted resolutions appointing Mr Jakub Dwernicki as a Member of the Company’s Management Board and entrusting him with the function of President of the Management Board, and Mr Robert Stasik as a Member of the Company’s Management Board and entrusting him with the function of Vice-President of the Management Board, for another (second) joint three-year term of office. The new joint term of office of the Management Board members will continue until 25 August 2023, and the mandates of the Company’s Management Board members will expire on the date of approval of the Issuer’s financial statements for 2023.

All appointed Members of the Management Board submitted the relevant statements and consented to stand as candidates and to be appointed as Members of the Company’s Management Board.