Candidate for Member of Supervisory Board Put Up By Shareholder

Report number 36/2020

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 it received from a shareholder,

Nationale-Nederlanden Otwarty Fundusz Emerytalny, based in Warsaw, represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., in relation to the Ordinary General Meeting of Develia S.A. convened on 31 August 2020, a letter putting Mr Rober Pietryszyn forward as a candidate for a Member of the Issuer’s Supervisory Board. According to information received and declarations submitted, Mr Robert Pietryszyn has consented to stand as a candidate and declared that he satisfied the criteria set for independent Supervisory Board Members.

In addition to 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. A brief CV of the candidate has been attached hereto.

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)(4) 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).