Candidate for Supervisory Board Member Put Up by Shareholder

Report number 29/2021

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, Aviva Otwarty Fundusz Emerytalny, based in Warsaw, represented by Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna, in relation to the Annual General Meeting of Develia S.A. convened on 30 June 2021, a letter putting Mr Paweł Małyska, as a candidate for an independent Member of the Issuer’s Supervisory Board. According to information received and declarations submitted, the aforesaid person 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 the 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 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).