Mabion S.A. — Board/Management Information 2020

Sep 17, 2020

Subject: Assignment of Supervisory Board member to replace a member ofthe Management Board

Legal grounds: Art. 56 section 1 point 2 of the Public Offering Law -current and periodical information

Report contents:

The management board of Mabion S.A. ("Company") informs that theCompany's Supervisory Board adopted the resolution on assignment ofBoard Member Adam Pietruszkiewicz to the Management Board. Theassignment period specified in the resolution of the Supervisory Boardstarts on 17 September 2020 and ends on 17 December 2020.

Adam Pietruszkiewicz was appointed to the Company's Supervisory Boardunder the resolution of the Ordinary General Meeting of Mabion S.A.dated 15 June 2020. He is a Partner at Twiti Investments.

Adam Pietruszkiewicz joined Twiti Investments in December 2019. Intotal, Adam has 22 years of experience in the area of private equity,focusing on M&A transactions; also, he has developed an extensivenetwork in the business community in CEE, especially in Poland.

2016-2019 - Managing Director of COAST2COAST CAPITAL, 2016-2019 -Chairman of the Supervisory Board of Krosno Glass Sp. z o.o., 2014-2015- Partner of ICENTIS Capital, 2001-2014 - Director at The RiversideCompany.

In 1998 Adam received Bachelor of Arts degree in Business Administrationfrom Boston University, where he concentrated on InternationalManagement and International Relations.

Adam Pietruszkiewicz is not involved in outside activity standing incompetition to that of Mabion S.A., is not a part of a rival company asa partner of a general partnership, common partnership, or capitalpartnership and is not involved in a rival legal entity as a member ofits authorities. He is not entered in the Register of Insolvent Debtorsoperated pursuant to the law on the National Court Register.