Removal of Member of the Management Board of subsidiary Noble Securities S.A.

Removal of Member of the Management Board of subsidiary Noble Securities S.A.
Legal basis:

Article 17(1) of the MAR Regulation – Inside information.

Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on 26 June 2025 it received information from the subsidiary Noble Securities S.A. (“Noble Securities”) regarding the adoption by the Supervisory Board of Noble Securities of a resolution to remove Sebastian Siejko from the Management Board of Noble Securities with effect as of the end of the day on 26 June 2025.

For the Company:

Krzysztof Fabrykiewicz, Member of the Management Board
Michał Reszka, Commercial Proxy