Mabion S.A. — Board/Management Information 2021

Jun 22, 2021

The Management Board of Mabion S.A. ("Company") hereby informs that onJune 22, 2021, the Ordinary General Meeting of the Company, acting onthe basis of Article 385 § 1 of the Code of Commercial Companies and §21 (1-3) of the Company's Articles of Association, adopted resolution onappointing Ms. Zofia Szewczuk to the Supervisory Board of the Companyfor the second shared term of office.

The resolution of the Ordinary General Meeting of the Company comes intoforce on the day of its adoption.

On the basis of § 21 (3) of the Company's Articles of AssociationSupervisory Board Members are appointed for a shared term of officelasting three years. The second term of office of Supervisory BoardMembers shall expire with the day on which the Company's General Meetingis held to approve the financial statements for the financial year 2023.

Below, the Company presents information on the education, qualificationspreviously held positions, along with the description of theprofessional career of the appointed Member of the Supervisory Board ofthe Company.

Ms. Zofia Szewczuk graduated from ESCP-EAP Europe and Poznań Universityof Economics and Business as Master of Science in Finance and Accountingfor Business and Master of Management.

She has more than 12 years of experience in the private equity industry,gained while working in leading funds in Poland and abroad. Since 2016,she has been associated with PFR S.A. where she currently holds theposition of Office Director in the Investment Department of PFR S.A. andPresident of PFR Life Science Sp. z o.o.,a company specialising ininvestments in the field of biotechnology and health. Her previousexperience includes the Mid Europa fund (2011-2015) and 3i fund(2009-2011). During this time, she had the privilege to participate inmany transactions in sectors such as new technologies, services,manufacturing, health, and tourism.

Ms. Zofia Szewczuk has extensive ownership and supervisory experience inrepresenting the investor side. Her engagement involves regularcooperation with the management boards of companies in theimplementation of development and recovery initiatives and performancemonitoring. She currently serves on the supervisory board of PKL S.A.and is an observer at HCP.

According to the submitted statement, Ms. Zofia Szewczuk does notperform competitive activities in relation to the Company, does notparticipate in a competitive company as a partner in a civil-lawpartnership, private partnership or joint-stock company, does notparticipate in a competitive legal person as member of its bodies, andis not entered in the Register of Insolvent Debtors, maintained pursuantto the Act on the National Court Register.