Subject:

Candidate for Member of the Supervisory Board of R22 S.A.

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. with its registered office in Poznań (the “Company”), acting in accordance with the Best Practice for Companies Listed on the Warsaw Stock Exchange and ensuring that shareholders have the opportunity to familiarise themselves with candidates for membership of the Company’s Supervisory Board, hereby announces that today the Company received, from shareholders acting under a shareholders’ agreement, i.e. Mr Jacek Duch, Mr Jakub Dwernicki, Mr Robert Dwernicki and Mr Sebastian Górecki, the nomination of Mr Jacek Duch as a Member of the Company’s Supervisory Board.

At the same time, the Company announces that the candidate gave his written consent to stand as a candidate and to be appointed to the Company’s Supervisory Board by submitting the relevant statement.

The Company attaches the candidate’s professional curriculum vitae to this current report.