Mabion S.A. — Board/Management Information 2021

Feb 9, 2021

Subject matter: Receipt of nomination for member of the SupervisoryBoard of the Company

Legal basis: Art. 56(1)(2) of the Act on Offering - current and interiminformation

Content of the Report:

The Management Board of Mabion S.A. ("Company") hereby informs that inconnection with the planned agenda of the Extraordinary General Meetingof the Company convened for 23 February 2021, which provides foradoption of resolutions regarding changes in the composition of theSupervisory Board, on 8 February 2021 it received from a shareholderholding at least one twentieth of the share capital of the Company, i.e.Twiti Investments Limited, a notification of candidacy of Mr. SławomirKościak for Member of the Supervisory Board of the Company.

Please find below information on the educational background,qualifications and previous positions held, together with a descriptionof the candidate's professional history.

Mr. Sławomir Kościak:

Licensed Investment Advisor with license number 303 and holder of theCFA (Chartered Financial Analyst) title. Graduated from the WarsawSchool of Economics with a major in Finance and Banking, also studied atAarhus School of Business in Denmark and Universität zu Köln in Germany,completed the Community of European Management Schools - Master's inInternational Management (CEMS MIM) management programme. Holder of aEducational Enterprise Foundation scholarship. He taught courses forstockbrokers (ZMiD) and investment advisors (PERK).

He has more than 10 years of experience in asset management. He worked,among others, at the European Investment Fund in Luxembourg and theMorgan Stanley real estate fund in Frankfurt. Between 2009 and 2020, hemanaged a number of different funds and investment strategies within TFIPZU, both with PZU Group's own funds and those entrusted by externalclients, and equity, mixed, and absolute return funds. The investmentportfolio included companies listed on the WSE as well as those listedon stock exchanges in the EU and the USA. Member of the investmentcommittee, AUM of over PLN 20 billion. Since 2014, in the position ofMedical Sector Director in TFI PZU, responsible for investments incompanies from the health care sector.

Mr. Sławomir Kościak meets the independence criteria referred to inprinciple II.Z.4 of "Good Practices of Companies Listed on the WSE 2016".