Jozef Klein
Asseco South Eastern Europe S.A.
Office in Warsaw, Branickiego 13, 02-972 Warsaw (address for service)
STATEMENT
I, the undersigned Jozef Klein agree to perform the function of the Member of the Supervisory Board of Asseco South Eastern Europe S.A. Furthermore, I declare that I meet all criteria for candidates for the position of the Member of the Supervisory Board of the Company, including in particular:
- 1) I am not aware of any hindrances in taking up the position of the Member of the Supervisory Board, resulting from generally applicable law, in particular the premises specified in Article 387 of the Commercial Companies Code;
- 2) I do not meet the independence criteria listed in the Act of May 11, 2017 on auditors, audit firms and public supervision, and I have actual and significant relationship with a shareholder holding at least 5% of the total number of votes in the Company;
- 3) I do not have knowledge and skills in accounting or auditing in accordance with the Act of May 11, 2017 on Statutory Auditors, Audit Firms and Public Supervision;
- 4) I have knowledge and skills in the sector in which Asseco South Eastern Europe S.A. operates, in accordance with the Act on Statutory Auditors, Audit Firms and Public Supervision dated May 11, 2017;
- 5) there is no conflict of interest on my part in performing the function of the Member of the Supervisory Board of the Company, and apart from the Company's business, I do not conduct, in relation to it, any competitive activity or perform any actions in companies running a competitive business in relation to the Company, as a member of the bodies of a capital company or a partner in a civil partnership or a partnership, and I do not participate in the operation of any other competitive legal person as a member of its bodies;
- 6) in accordance with the requirements set forth in Art. 18 of the Act of September 15, 2000 of the Commercial Companies Code (Journal of Laws of 2000, No. 94, item 1037, as amended) in relation to candidate for the member of the Supervisory Board of the company, I represent that I have full capacity to perform acts in law and that I am not accused in any criminal proceedings pursuant to Chapters XXXIII-XXXVII of the Penal Code and art. 587, art. 590 and art. 591 of the Commercial Companies Code and I have not been convicted by a final court sentence for any offence specified in the above-mentioned provisions;
- 7) I am not registered in the National Register of Debtors, maintained pursuant to the Act of December 6, 2018 on the National Register of Debtors (consolidated text - Journal of Laws of 2021, item 1909);
- 8) I do not perform functions and do not hold positions referred to in art. 1-2 of the Act of August 21, 1997 on the restriction of business activity by persons performing public functions (i.e. Journal of Laws of 2006, No. 216, item 1584, as amended);
- 9) I consent to the processing and publication of my personal data within the meaning of Regulation (EU) 2016/679 of the European Parliament and of the Council of April 27, 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data and the repeal of Directive 95/46/W (hereinafter: "GDPR") and any data contained in my curriculum vitae and other documents submitted to the Company, to the extent required in connection with my candidacy and performance as a Member of the Company's Supervisory Board.