Subject:

Dismissal and appointment of 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. (the “Company”, the “Issuer”), acting pursuant to § 5(4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757) (the “Regulation”), hereby announces that on 14 September 2021 the Extraordinary General Meeting adopted resolutions to dismiss Ms Katarzyna Nagórko and Ms Milena Olszewska-Miszuris from their positions as Members of the Company’s Supervisory Board.

At the same time, acting pursuant to § 5(5) of the Regulation, the Company announces that on 14 September 2021 the Extraordinary General Meeting adopted resolutions appointing Ms Katarzyna Zimnicka-Jankowska and Mr Kamil Pałyska as Members of the Company’s Supervisory Board for the joint second three-year term of office, which began on 18 August 2020 and will continue until 18 August 2023. Both Ms Katarzyna Zimnicka-Jankowska and Mr Kamil Pałyska meet the independence criteria and have submitted appropriate statements in this respect.

The current curricula vitae of the Members of the Company’s Supervisory Board appointed on 14 September 2021 are attached to this current report.

At the same time, the Company announces that all newly appointed Members of the Supervisory Board gave their written consent to stand as candidates and to be appointed to the Company’s Supervisory Board by submitting the relevant statements.

According to the statements previously submitted by each of the elected Members of the Supervisory Board, these persons do not conduct any activity competitive with the Issuer’s business, are not partners in a competing civil-law partnership, partnership or capital company, and are not members of a governing body of any competing legal person.

None of the newly elected members is entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

The Supervisory Board for its second term of office consists of:

• Jacek Duch – Chairman of the Supervisory Board

• Wojciech Cellary – Deputy Chairman of the Supervisory Board – Independent Member

• Magdalena Dwernicka – Secretary of the Supervisory Board

• Kamil Pałyska – Independent Member

• Katarzyna Zimnicka-Jankowska – Independent Member