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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 resolution of the Supervisory Board of the Company dated 5 March 2018, Mr Tomasz Słowiński, was appointed a Member of the Management Board of the Company effective as of 6 March 2018. The Resolution of the Supervisory Board of the Company become effective upon adoption.

Below is presented the resume of Mr Tomasz Słowiński.

Mr Tomasz Słowiński has a university-level education (Warsaw School of Economics, Department of Foreign Trade). Selected professional experience:

Over 25 years of experience in business, including investment banking and finances as well as at managerial and operational positions in various business areas.
Over 17 years of experience as a manager and entrepreneur in the area of business process outsourcing and B2B services.
Between 1992-2000, worked for an investment bank belonging to one of the world’s top financial institutions – the British HSBC, where he specialized in capital market transactions in Warsaw and London as well as M&A and privatizations.
Between 2001-2006, co-created and managed companies operating at the market of business process outsourcing, e.g. as President of the Management Board of PayrollCenter, leading Polish company dealing with the payroll and HR outsourcing, as well as a Managing Director for the CVO Group.
Since 2006, connected with the Neo investments, where was responsible for, without limitation, financial matters, creation of international management and tax structures, shareholder’s supervision over portfolio companies, equity transactions and new investments.
Since 2011, Vice President of the Management Board of GAD S.A. Group, responsible, without limitation, for all the finances, investments and new acquisitions.
Between 2014 and 5 March 2018, Member of the Supervisory Board of OEX S.A., where performed the function of the Secretary of the Supervisory Board and a member of the Audit Committee.

In accordance with his statement, Mr Tomasz Słowiński 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, does not participate in any competitive legal person as a member of its governing bodies, and has not been listed in the register of insolvent debtors maintained in accordance with the National Court Register Act.

Legal basis: Art. 56 (1) (2) of the Act on public trading and on conditions of introduction of financial instruments into organised trading systems and on public companies and §5 (1) (22) of the Regulation of the Minister of Finance of 19 February 2009 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.

Signed:

Jerzy Motz – President of the Management Board