Current reports

Legal basis: Art. 56 (1) (2) of the Offer Act – current and periodical information

Content of the report:

Pursuant to §5 (5) read in conjunction with of §10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state as equivalent, the Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby informs whom it may concern that  by virtue of a Resolution of the Company’s Extraordinary General Meeting of Shareholders dated 21 December 2021 Mr Tomasz Witczak was appointed a Member of the Supervisory Board of the Company of the seventh term of office, effective as of 21 December 2021.
Below is presented the resume of Mr Tomasz Witczak.

Tomasz Witczak graduated from:

• the Faculty of Law and Administration of Warsaw University,
• the Faculty of Management of Warsaw University
• the MBA Program of University of Illinois at Urbana Champaign and Warsaw University,
• Advanced Management Program at IESE Business School.

He has worked in the sector of investment banking and corporate consulting for over 25 years. He has vast experience in the management of investment projects, merger and acquisition transactions as well as business consulting related to public offers in a number of various industries – new technologies, FMCG, construction, infrastructure, real estate, power generation, finance etc.

Since 2017 he has been a partner and a co-owner of Solter Capital, a fund which actively invests in and supports portfolio companies in the development of their strategies by, without limitation, acquisitions. Through the fund, he has managed or co-managed the investments into e.g. MJM Holdings (Attis Broker, MJM Brokers, Smartt RE, Risk Guard), Inplus, Cenatorium, Carsmile and Mubi.pl. He has also been a member of the supervisory boards of such companies as: Bakalland, Carsmile, Mubi.pl, Inplus, Wiko, Attis Broker.

Before that, he worked for companies from the UniCredit Group companies, Bank Austria Creditanstalt, HVB and Bank Creditanstalt in Poland.

• 2006 – 2017 Pekao Investment Banking; Vice-President of the Management Board
• 1999 – 2006 CA IB Financial Advisers; CEO
• 1994 – 1999 Creditanstalt Securities; Director

In accordance with his statement, Mr Tomasz Witczak meets the independence criteria as mentioned in the 2021 Code of Good Practices of WSE Listed Companies and is not engaged in any activities competitive to the business of the Company, does not participate in competitive entities as a partner of a civil law or commercial law partnership or a member of governing bodies of companies, and has not been listed in the register of insolvent debtors maintained in accordance with the National Court Register Act.

Signatures of Company’s representatives:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board