Nomination of candidates to the Supervisory Board

Current Report No. 28/2026
 
Date: 19 June 2026
 
Legal basis: Article 56(1)(2) of the Public Offering Act − Current and periodic information
 
Text of the report:
Further to Current Report No. 18/2026 of 27 May 2026 concerning the notice of the Annual General Meeting of the Company to be held on 23 June 2026, the Management Board of Skarbiec Holding S.A. (the “Company”) announces that the Company has received the nominations of Stanisław Kluza, Bogusław Rajca, David Bailey and Nicholas Richardson as candidates to the Supervisory Board from the shareholder Aoram sp. z o.o. The nominations include the candidates’ curricula vitae, consents to serving as members of the Supervisory Board, and confirmation of their eligibility for the Supervisory Board.


For the Company:
Piotr Szulec, President of the Management Board
Michał Reszka, Commercial Proxy

Appendix:
S. Kluza’s confirmation of satisfying independence criteria
S. Kluza’s CV
S. Kluza’s consent to serving as member of the Supervisory Board
B. Rajca’s confirmation of satisfying independence criteria
B. Rajca’s CV
B. Rajca’s consent to serving as member of the Supervisory Board
D. Bailey’s confirmation of satisfying independence criteria
D. Bailey’s CV
D. Bailey’s consent to serving as member of the Supervisory Board
N. Richardson’s confirmation of satisfying independence criteria
N. Richardson’s CV
N. Richardson’s consent to serving as member of the Supervisory Board