Compremum S.A.

Board/Management Information • May 1, 2024

• Signatures (Id="ID-f8ccbb2c-6fc6-4754-a2df-f4bfcee2427e")
• Signature (Id="ID-34ebffca-04f1-4a3b-a715-2b9cc57cb4d2", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
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  • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
  • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
  • Reference (Id="ID-2d132f8b-d4b0-48eb-8147-2da9333e7a29", URI="CPR_List_ZA_2024-04-30_pl.xhtml")
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  • KeyInfo
  • X509Data
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    • SignedSignatureProperties
      • SigningTime: 2024-04-30T15:58:37Z
      • SigningCertificate
      • Cert
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        • IssuerSerial
        • X509IssuerName: 2.5.4.97=#0c10564154504c2d35323630333030353137,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
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    • SignedDataObjectProperties
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      • CommitmentTypeIndication
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        • Identifier: http://uri.etsi.org/01903/v1.2.2#ProofOfApproval
      • AllSignedDataObjects
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  • SignedInfo (Id="ID-fe7cb828-17f1-4198-92be-275a7e4b3563")
  • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
  • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
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  • KeyInfo
  • X509Data
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    • SignedSignatureProperties
      • SigningTime: 2024-04-30T15:59:57Z
      • SigningCertificate
      • Cert
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  • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
  • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
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  • KeyInfo
  • X509Data
    • X509Certificate: MIIHBzCCBO+gAwIBAgIUQ9hQT3JOVMhOgMSZNsj2DpFkpQswDQYJKoZIhvcNAQEL BQAweDELMAkGA1UEBhMCUEwxKDAmBgNVBAoMH0tyYWpvd2EgSXpiYSBSb3psaWN6 ZW5pb3dhIFMuQS4xJDAiBgNVBAMMG0NPUEUgU1pBRklSIC0gS3dhbGlmaWtvd2Fu eTEZMBcGA1UEYQwQVkFUUEwtNTI2MDMwMDUxNzAeFw0yNDAzMTIxMjQxMTdaFw0y NjAzMTIxMjQxMTdaMG0xCzAJBgNVBAYTAlBMMRowGAYDVQQFExFQTk9QTC02ODA5 MDExMDI1MjEbMBkGA1UEAwwSQk9HVVPFgUFXIEJBUlRDWkFLMRIwEAYDVQQqDAlC T0dVU8WBQVcxETAPBgNVBAQMCEJBUlRDWkFLMIIBIjANBgkqhkiG9w0BAQEFAAOC AQ8AMIIBCgKCAQEAnTDTUxwRFLp7iZ4xwpNfmF9RpUSqmqa2mCfSG9TKFKr7LXiw h5S9gRNzO1JmDfZSuR04I8eBAXKcxRgMxT53wtXmCukxJJk2+sS5kiZoUvYswVLy Qwcmd7s8oRcPbqIMbNkpPAyKTUAIHKTreDy3bkK+24Wo1UnGH83zJrBdub1U846v 7hDySa9sGbB4Rejv4z3aWutydh7ltPOWYZiovfKeZXwCJAOIi/aXUGlcYrZza1tY /6uHnRTZZ35O5BB95VFUXqjCGRMLBQDELZhCRHENNBGPnvfbyEziGdJG6qoIt/Yi Wj0GvGtxYVmUfLOOYzRO2mAcn9lXI8x9cY3JxwIDAQABo4ICkjCCAo4wDAYDVR0T AQH/BAIwADCBzwYDVR0gBIHHMIHEMAkGBwQAi+xAAQIwgbYGCSqEaAGG9yMBBTCB qDBaBggrBgEFBQcCAjBODExDZXJ0eWZpa2F0IHd5ZGFueSB6Z29kbmllIHogWmHF gsSFY3puaWtpZW0gSSBkbyBSb3pwb3J6xIVkemVuaWEgbnIgOTEwLzIwMTQuMEoG CCsGAQUFBwIBFj5odHRwOi8vd3d3LmVsZWt0cm9uaWN6bnlwb2RwaXMucGwvaW5m b3JtYWNqZS9kb2t1bWVudHktaS11bW93eTCBmAYIKwYBBQUHAQMEgYswgYgwCAYG BACORgEBMBUGBgQAjkYBAjALEwNQTE4CAQECAQQwCAYGBACORgEEMEYGBgQAjkYB BTA8MDoWNGh0dHBzOi8vd3d3LmVsZWt0cm9uaWN6bnlwb2RwaXMucGwvUEtJRGlz Y2xvc3VyZS5wZGYTAnBsMBMGBgQAjkYBBjAJBgcEAI5GAQYBMH8GCCsGAQUFBwEB BHMwcTAuBggrBgEFBQcwAYYiaHR0cDovL29jc3AuZWxla3Ryb25pY3pueXBvZHBp cy5wbDA/BggrBgEFBQcwAoYzaHR0cDovL2VsZWt0cm9uaWN6bnlwb2RwaXMucGwv Y2VydHlmaWthdHkvb3prNjIuZGVyMA4GA1UdDwEB/wQEAwIGQDAfBgNVHSMEGDAW gBTmsbQS5kenhD7mw8S4iWdDo2PRfTBABgNVHR8EOTA3MDWgM6Axhi9odHRwOi8v ZWxla3Ryb25pY3pueXBvZHBpcy5wbC9jcmwvY3JsX296azYyLmNybDAdBgNVHQ4E FgQUaZDiY9/RaYF9UPRid80BmyNGVUUwDQYJKoZIhvcNAQELBQADggIBAJj//Z8X l6Bxz3NnNatOkHm+GkIto/SPbiZjYGpZeU+4sAE4t/AUP8eEx5jnIgZaBHSKrUXw HkOuKc05Az3I6ce1O1B8xqq3XttpZEyn5E0jo+Jng9/A6znUdQT6q3jCAIaS7l+h V/WAJpcDVeE3jWTgKdgu4GzKUUNmP91MI6fq8UggUF4uDT9Zre9U9a74+QsPXrip QlJCwkQTz3jeXOzhcRaOCaCgIAke+KYGpdC6kaQmPyh/c86i+gbYlzXkHY2egiKm asWWWHjrN5wleLDLRbsl8uM7oUJ5AWK5BhEh4F9leu34514JxfCEqc9ZuuVr49oq puMpVkLLWXlsb5ywrc+1GAdqYlIh13h7KnHYIV0UYcoykFiE9edeGiO/wGh+GltE A/t6KZR6XuWpat8gABDO/t1MuHJowtwoZgXbxcHSt/tcH0J00mltAqqcKlC2jSIW aCR8xMg7dP1fbFg6HU6JP1LY7kb4qCWnSD5jTGqC19EJyEYI/SB/yfPULjzK2zWU pnXTzDDxAdaaNC6T0X4ON7phOxbtz0uBCJdD+sTLsGxvW4XQht6yFj+oyFcR71LW 0Um2c6kYKDRGT2m1JtcD4ZYbceqmyA7dCCi86H+T4rjbIIUrczn1Sa93vb9e5VVu F8uX9PvQ5qX96W96v6FhcVpIQFIk0xtoykYo
  • Object
  • QualifyingProperties (Id="ID-2a58ed0a-82c7-4906-a79b-76ad8f28cc86", Target="#ID-090c35a9-f81a-4374-80c6-b430849a049b", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
    • SignedProperties (Id="ID-5ca21f62-7c0b-4662-8507-2ecb7c4e036f")
    • SignedSignatureProperties
      • SigningTime: 2024-04-30T17:18:32Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: 0XOAwYlagQxxawKuWubPyDWWbf6XcUr+MwCj+bvMqtc=
        • IssuerSerial
        • X509IssuerName: 2.5.4.97=#0c10564154504c2d35323630333030353137,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
        • X509SerialNumber: 387326338625200100562843535818259195460801832203
    • SignedDataObjectProperties
      • CommitmentTypeIndication
      • CommitmentTypeId
        • Identifier: http://uri.etsi.org/01903/v1.2.2#ProofOfApproval
      • AllSignedDataObjects