Candidates for Supervisory Board Members Put Up By Shareholder

Report number 35/2024

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, Otwarty Fundusz Emerytalny PZU “Złota Jesień”, based in Warsaw, in relation to the Ordinary General Meeting of Develia S.A. convened on 16 May 2024, a letter putting Mr Adam Chabior and Mr Robert Wąchała forward as candidates for Member of the Issuer’s Supervisory Board. Based on the candidates’ information and declarations, they have consented to stand as candidates and stated that there were no actual or material links between them and the shareholder having at least five per cent of total vote in the Company.

In addition to the information on the names of candidates, the Issuer has also received their professional résumés, declarations and consent to stand as candidates 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 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 of 29 March 2018 (Dziennik Ustaw [Journal of Laws] of 2018, item 757).