Appointment of Supervisory Board Member

Report number 54/2020

Legal basis: Art. 56(1)(2) of the Act on Public Offering – current and periodic information

The Management Board of Develia S.A. (“the Issuer” or “the Company”) inform that the Extraordinary General Meeting of the Company, held on 06 September 2020, appointed as of 06 September 2020 Mr Marcin Eckert to the Supervisory Board:

Based on information and declarations submitted, the new Supervisory Board Member consented to stand as the candidate as dependent the Supervisory Board Member and declared that he was not engaged in any activity which competed with Develia S.A., did not participate in any business which was a Company’s competitor as partner in a private or other partnership, or as member of a governing body of a company, or in another competitive legal person as member of its governing body.

The Issuer’s Management Board have attached hereto résumé of the Member appointment to the Issuer’s Supervisory Board.

Legal basis: Article 56(1)(2)(a) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies in connection with Section 5(5) of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodic Information Published by Issuers of Securities and on Conditions for Regarding Information Required by Law of Non-Member State as Equivalent (Dziennik Ustaw [Journal of Laws] of 2018, item 757).