Subject:

Candidates for Members 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 GPW Listed Companies 2021 and ensuring that shareholders have the opportunity to familiarise themselves with candidates for membership of the Company’s Supervisory Board, hereby announces that, pursuant to § 13(2) of the Company’s Articles of Association, the Company has received the following nominations: