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, pursuant to § 13(2) of the Company’s Articles of Association, 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 nominations of Prof. Wojciech Cellary and Ms Katarzyna Nagórko as Independent Members of the Company’s Supervisory Board and the nomination of Ms Magdalena Dwernicka as a Member of the Company’s Supervisory Board.

At the same time, the Company announces that the candidates gave their written consent to stand as candidates and to be appointed to the Company’s Supervisory Board by submitting the relevant statements, including statements by the candidates for Independent Members of the Supervisory Board confirming that they meet the independence criteria.

The Company attaches the professional curricula vitae of the candidates to this current report.