Candidate for Member of Supervisory Board Put Up By Shareholder

Report number 31/2022

Legal basis: Article 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 they received from a shareholder, Nationale-Nederlanden Otwarty Fundusz Emerytalny PZU “Złota Jesień”, based in Warsaw, represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., based in Warsaw, in relation to the Ordinary General Meeting of Develia S.A. convened on 17 May 2022, a letter putting Mr Michał Hulbój forward as a candidate for Member of the Issuer’s Supervisory Board. Based on the candidate’s information and declarations, he has consented to stand as a candidate and stated that there were no actual and material links between him and the shareholder having at least five per cent of total vote in the Company.

In addition to the information on the name of candidate, the Issuer has also received his résumé, declarations and consent to stand as a candidate for the Supervisory Board of the Company, which have been attached to this report.

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 19(1)(2) 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).