Candidates for Supervisory Board Members Put Up By Shareholder

Report number 37/2020

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 they received from a shareholder, Otwarty Fundusz Emerytalny PZU “Złota Jesień”, based in Warsaw, represented by Powszechne Towarzystwo Emerytalne PZU S.A., based in Warsaw, in relation to the Ordinary General Meeting of Develia S.A. convened on 31 August 2020, a letter putting Mr Piotr Pinior and Mr Marek Szydło forward as candidates for Members of the Issuer’s Supervisory Board. According to information received and declarations submitted, Mr Piotr Pinior and Mr Marek Szydło have consented to stand as candidates and declared that they satisfied the criteria set for independent Supervisory Board Members.

In addition to information on the name of candidates, the Issuer has also received their résumés, declarations and consent to stand as candidates for the Supervisory Board of the Company. Brief CVs of the candidates 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).