GI Group Poland S.A. — Board/Management Information 2023

Apr 28, 2023

Raport Gi Group Poland S.A., ul. Grzybowska 3 lok. U6, 00-132 Warszawa, tel.: +48 22 493 47 89, Adres do korespondencji: ul. Gwiaździsta 66, 53-413 Wrocław, +48 508 000 773, kontakt@gigroup.com, pl.gigroup.com NIP: 8971655469, REGON: 932629535, KRS: 0000083941, Sąd Rejonowy dla m.st. Warszawy w Warszawie, XII Wydział Gospodarczy - Krajowego Rejestru Sądowego, Kapitał zakładowy opłacony w całości 6.575.388,80 zł Statement of the Management Board of Gi Group Poland S.A. Based on the assessment of the Supervisory Board, we declare that the entity authorized to audit financial statements, auditing the annual standalone financial statement of Gi Group Poland S.A. and annual consolidated financial statement of the Gi Group Poland Capital Group, was selected in accordance with the law and that this entity and the statutory auditors, auditing these statements, met the conditions for expressing an impartial and independent opinion on audited annual separate financial statements, in accordance with applicable regulations, professional standards and professional ethics. In addition, we declare that the regulations related to the rotation of the audit firm and the key statutory auditor as well as the mandatory grace periods are complied with. Signed on April 28, 2023 by all members of the Management Board of Gi Group Poland S.A. _____ Marcos Segador Arrebola – President of the Management Board _____ Paolo Caramello – Vice-president of the Management Board _____ Antonio Carvelli – Vice-president of the Management Board