Changes in the company’s management.

Due to the resignation of the Vice-President of the Management Board, Aleksander Stabla, as of May 23, 2023, the Supervisory Board decided to change the Management Board of DFME “DAMEL” S.A. The current composition of the Management Board is as follows:

Leszek Stokłosa – President of the Management Board

Andrzej Migas – Vice-President of the Management Board

Robert Tomaszewski – Vice President of the Management Board