For investors

Clebre S.A.

File number OL.VIII NS-REJ.KRS/10400/21/416

Court name DISTRICT COURT IN OLSZTYN, 8th COMMERCIAL DEPARTMENT OF THE NATIONAL COURT REGISTER

Share capital PLN 161,800.00

Number of shares of all issues 161800

The nominal value of the shares is PLN 1.00

Amount specification of the part of the paid-in capital PLN 161,800.00

MANAGEMENT

MIGACZ Maciej Andrzej
Function in the representing body: PRESIDENT OF THE MANAGEMENT BOARD

KUKWA Wojciech Sebastian
Function in the representing body: VICE-PRESIDENT OF THE MANAGEMENT BOARD

BOARD OF DIRECTORS

MŁYŃCZAK Marcel Cezary

WALERZAK Konrad Sebastian

WASILEWSKA Agnieszka