Mabion S.A. — Board/Management Information 2021

Feb 9, 2021

Subject Resignation of a Member of the Supervisory Board of the Company

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering -current and periodic information

Report content:

Management Board of Mabion S.A. ("Company") hereby informs that todayMr. Tadeusz Pietrucha resigned from the position of a Member of theSupervisory Board of the Company as at February 23, 2021. Mr. TadeuszPietrucha did not indicate the reason for his resignation.