Włodzimierz Lesiński, a Polish citizen, is not employed by the Company.

Włodzimierz Lesiński holds a higher education degree from Poznań University of Technology, Faculty of Mechanical Engineering, specializing in machine tools and technological equipment (1980).

Professional career:

• since 03/2008

  Lena Lighting S.A. (Środa Wielkopolska) – President of the Management Board

• 11/1997 – 03/2006

  Aquaform Sp. z o.o. (Środa Wielkopolska) – Member of the Management Board – Chairman of the Supervisory Board

• 12/2004 – 03/2008

  Lena Lighting S.A. (a company formed as a result of the merger of Lena Sp. z o.o., Lena Electric Sp. z o.o. and Lena Lighting Sp. z o.o.)

• since 01/1996

  Dusar Industrie Sp. z o.o. (Środa Wielkopolska) – Member of the Management Board

• 08/1994 – 12/2004

  Decora Sp. z o.o. (Środa Wielkopolska) – Member of the Management Board

• 01/2000 – 12/2004

  Lena Electric Sp. z o.o. (Środa Wielkopolska) – Member of the Management Board

• 01/2000 – 12/2004

  Lena Sp. z o.o. (Środa Wielkopolska) – Member of the Management Board

• 01/1990 – 02/1991

  Gobar Sp. z o.o. (Środa Wielkopolska) – Attorney for Foreign Relations

• 11/1986 – 12/1989

  Exbud Skanska Kielce – Service Manager

• 02/1984 – 12/1987

  REMOPAP, based in Poznań – Senior Design Engineer

• 01/1983 – 01/1984

  Usługi Komunalne Sp. z o.o., based in Środa Wielkopolska – Head of the Technical Department

• 04/1982 – 12/1982

  WIEPOFAMA S.A., Poznań – Assistant Designer

• 06/1980 – 12/1980

  P.W. MEHATRA, based in Środa Wielkopolska – Trainee

According to the submitted declaration, Włodzimierz Lesiński has not previously performed supervisory or management functions in entities which, during his term of office, were declared bankrupt or placed into liquidation.

Włodzimierz Lesiński has not been entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

According to the submitted declaration, Włodzimierz Lesiński has not been deprived by a bankruptcy court of the right to conduct business activity on his own account or to perform the function of a member of a supervisory board, representative or attorney-in-fact in a commercial company, state-owned enterprise, cooperative, foundation or association, and has not been convicted by a final court judgment for offences specified in Chapters XXXIII–XXXVII of the Polish Penal Code and Articles 585, 587 and 590–591 of the Polish Commercial Companies Code.

Marzena Lesińska, a Polish citizen, is not employed by the Company.

Marzena Lesińska holds a higher education degree (Master of Arts). She graduated from the Academy of Fine Arts in Poznań. She also completed studies at the Academy of Visual Arts in Poznań, obtaining professional qualifications as a graphic designer.

Professional career:

• since 2011

  ML Golf Sp. z o.o. – President

• 2007 – 2010

  KIM Design Studio (Poznań) – Owner

• since 2004

  Lena Lighting S.A. (Środa Wielkopolska) – Marketing Manager

• 1997 – 1999

  “Całka” Advertising Agency (Poznań) – Graphic Designer

According to the declaration submitted by Ms. Marzena Lesińska, any other activity performed by her outside the Issuer’s enterprise does not constitute competitive activity with respect to the activity conducted by the Issuer. Ms. Marzena Lesińska does not participate in a competing company as a partner in a civil or partnership company, nor as a member of the governing body of a capital company, nor as a member of the governing body of any other competing legal entity.

Ms. Marzena Lesińska has not been entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Mr. Jakub Byliński holds a higher education degree (Master’s degree). He graduated from Adam Mickiewicz University in Poznań, Faculty of Law and Administration, majoring in Law and Administration.

Professional career and previously held positions:

• 11/2002 – 03/2007

  Penal Institution in Koziegłowy – Inspector for Organizational and Legal Affairs

• 04/2007 – 10/2007

  Law Office of Jakub Krych – Lawyer

• 11/2007 – 07/2012

  CZMiW Centrowet – Cezal Sp. z o.o., Poznań – Specialist for Debt Collection and Legal Matters

• 08/2012 – 03/2014

  Reichelt & Partners Law Firm – Legal Assistant

• 04/2014 – 05/2015

  ZZN Sp. z o.o., Poznań – Real Estate Advisor, Administrator

• since 06/2015

  Institute of Molecular Physics of the Polish Academy of Sciences in Poznań – Head of the Administrative and Facilities Department

According to the submitted declaration, Mr. Jakub Byliński does not conduct any business activity competitive to the Issuer, is not a partner in a competitive civil or partnership company, is not a member of the governing body of a competitive capital company, nor of any other competitive legal entity. Mr. Jakub Byliński has not been entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. He has not performed supervisory or management functions in entities which, during his term of office, were placed into liquidation.

Mr. Jakub Byliński has not been deprived by a bankruptcy court of the right to conduct business activity on his own account or to perform the function of a member of a supervisory board, representative or attorney-in-fact in a commercial company, state-owned enterprise, cooperative, foundation or association, and has not been convicted by a final court judgment for offences specified in Chapters XXXIII–XXXVII of the Polish Penal Code and Articles 587 and 590–591 of the Polish Commercial Companies Code.