Appointment of Supervisory Board Member

Report number 33/2022

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 Ordinary General Meeting of the Company, held on 17 May 2022, appointed, as of 17 May 2022, Mr Michał Hulbój to the Supervisory Board of the Issuer.

According to information and declarations submitted, the new Supervisory Board Member consented to stand as the candidate 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 a partner in a private or other partnership, or as a shareholder in a company and that he was not engaged in another competitive legal person as a member of its governing body.

The Issuer’s Management Board have attached hereto a 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(4) and (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).