Supervisory Board

Piotr Beaupré
Supervisory Board Chairman

Mr Piotr Beaupre (born on November 28, 1960) enjoys more than 25 years of business experience in many sectors, including business services, mostly advertising and marketing, and power engineering and agricultural properties. Since 1993 he has been an active investor in new areas of economy. He is the Managing Partner in Neo Investments, responsible for development and business activities of companies bound with agricultural and power engineering sectors.

Track record:

• In 1989 he was one of founders of the first Polish Advertising Agency – „Galicja” in Cracow, present in the sectors of marketing and advertising communication. In 2001 AR Galicja merged with Euro RSCG.
• In 1997 he was the co-founder of Call Center Poland, the first call centre operator in Central Europe.
  Since 1999 he has been an acting member of the Management Board of EBS S.A., which he co-founded with his Swiss partners. Today EBS S.A. manages a network of approximately 200 state-of-the-art ecology laundries „5 a SEC” in large commercial networks and centres.
• In 2001 he took part in effecting a merger of two local advertising agencies: Marketing House and Dialog with Euro RSCG (today Havas Worldwide Warsaw).
• In 2002 he and two his partners established Real Management S.A., as a developing arm of Neo Investments.
• In 2005 he established EcoWind, which shortly became the leading developer of wind power farms (1150 MW), as confirmed by the transaction of 2011, in which the majority package of this company’s shares was sold to CEZ AS, the largest power engineering corporation of the Eastern Europe.
  Since 2006 he is the acting president of the management board of Areał S.A. Fund, one of Poland’s first consolidators of agrarian land.
• In 2012 he was participating in establishment of Nanovo Media sp. z o. o., an offline integrator of new technologies.
• In 2014 he and two of his partners founded Neo Energy sp. z o. o., which after two years in business, became a leading generator of energy and heat from landfills, operating on 10 such sites distributed all over Poland.
• In 2015 he established the Poland’s first Auction House of Classic Cars ARDOR, which has since then succeeded in performance of auctions of nearly 60 valuable cars.

Mr Piotr Beaupre declared that he was not engaged in any activity of a competitive nature to that performed in the business seat of the issuer – OEX S.A., he is not a member of any competitor company, as a partner in a civil or commercial partnership, or as a member of a management body of any capital company, nor he is a member of any competitive legal person, and/or its management body. He has not been entered into any register of insolvent debtors, kept by virtue of the Act on the National Court Register.

Tomasz Mazurczak

Mr. Tomasz Mazurczak graduated from the Poznań University of Economics.

Professional experience:

• 2013 – Kredyt Inkaso – member of the Supervisory Board
• 2013 – conducting his own advisory activities
• 2013 – Warimpex – member of the Supervisory Board
• 2011 – 2013 Trigon Dom Maklerski – Head of the Team for Analyses
• 2007 – 2010 Skarbiec TFI – Head of the Team for Analyses
• 2004 – 2006 Stomil Sanok – member of the Supervisory Board
• 2004 – 2006 Dom Inwestycyjny BRE Banku – member of the Management Board
• 2002 – 2006 Dom Inwestycyjny BRE Banku – Director of the Department of Institutional Sales and Analysis
• 1997 – 2002 Dom Inwestycyjny BRE Banku – Head of the Team for Analyses
• 1995 – 1996 Dom Inwestycyjny BRE Banku – Customer’s Portfolio Manager
• 1993 – 1994 BRE Bank – advisor to the President of Restructuring and Privatisation Department
• 1993 – 1994 BRE Bank – Loan Officer at the Poznań Department

Mr Tomasz Mazurczak declared that he was not engaged in any activity of a competitive nature to that performed in the business seat of the issuer – OEX S.A., he is not a member of any competitor company, as a partner in a civil or commercial partnership, or as a member of a management body of any capital company, nor he is a member of any competitive legal person, and/or its management body. He has not been entered into any register of insolvent debtors, kept by virtue of the Act on the National Court Register.

According to the submitted statement, Mr. Tomasz Mazurczak meets the independence criteria referred to in the Code of Best Practice for WSE Listed Companies 2016.

Piotr Cholewa

Mr. Piotr Cholewa holds a graduate degree from the Civil Engineering Department of the Silesian Technical University in Gliwice.

Over the last 3 years, Mr. Piotr Cholewa held positions in the bodies of the following limited companies:

• since 2007 at Stark Development S.A. with registered office in Chorzów, until 18.09.2008 as the President of the Management Board at Stark Development S.A.; since 18.09.2008 until 16.12.2013 as the Member of the Supervisory Board at Stark Development S.A. in Chorzów, including its Chairman and Vice-Chairman,
• since 2010 at ArchiDoc S.A. with registered office in Katowice as the Chairman of the Supervisory Board, until now
• since 2010 at Call One S.A. with registered office in Chorzów, as the Chairman of the Supervisory Board, until now
• since 2011 at Galposter sp. z o.o. with registered office in Warsaw, as the Vice-Chairman of the Supervisory Board, until now
• since 2011 at Voice Contact Center sp. z o.o. with registered office in Warsaw, as the Vice-Chairman of the Supervisory Board, until now
• since 2011 at CURSOR SA with registered office in Warsaw, as the Vice-Chairman of the Supervisory Board, until now
• since 2011 at Grupa Archidoc SA. with registered office in Warsaw, as the Vice-Chairman of the Supervisory Board, until now
• since 2013 at Fon S.A. with registered office in Płock, as the Member of the Supervisory Board, until now.

Apart from the positions mentioned above, over the last 3 years Mr. Piotr Cholewa did not hold and does not hold any positions in the management, supervisory or administrative bodies of other limited companies.
Mr Piotr Cholewa declared that he was not engaged in any activity of a competitive nature to that performed in the business seat of the issuer – OEX S.A., he is not a member of any competitor company, as a partner in a civil or commercial partnership, or as a member of a management body of any capital company, nor he is a member of any competitive legal person, and/or its management body. He has not been entered into any register of insolvent debtors, kept by virtue of the Act on the National Court Register.