COMPANY ORGANS

Management Board CHEMOBUDOWA-KRAKÓW S.A.

Przemysław Stępak
Chairman of the Board

Rafał Blazy
V-ce Chairman of the Board

Robert Banaszak
Secretary of the Board

Dawid Chrobak
Member of the Board

Rafał Kowalczyk
Member of the Board

Board of Directors CHEMOBUDOWA-KRAKÓW S.A.

Andrzej Wyszyński
CEO

Mieczysław Trojan
Member of the Board

Proxies CHEMOBUDOWA-KRAKÓW S.A.

Andrzej Płonka
Economic and Finance Director

Wiesław Żurowski
Production Director

Barbara Martyna
Chief Accountant

Grzegorz Mieszaniec
The Frankfurt-Am-Main Division Director