Equnico SE — Board/Management Information 2021

Apr 26, 2021

Changes in the Management Board of RSBUD SE - biographical notes

Krzysztof Długosz

Appointed by the Supervisory Board of RESBUD SE as the President of the Management Board of the Company on April 24th, 2021.

Experience

Krzysztof Długosz has extensive experience in building the value and development of companies which he manages with a practical approach to challenges and issues. He initiated the establishment of engineering and construction companies, which today are part of the RESBUD SE holding: Conpol sp.z o.o. and Uniwersim sp. z o. o. He has been at the helm of the former since 2013 and is still a Management Board Members since 2014 in the latter.

He gained his profound professional experience thanks to many years of cooperation with international corporations and enterprises, including but not limited tothe company, which has been a partner in the construction of a 220V power and transmission line, connecting the HV power station, the Komsomolskaya - Selikhino - Vanino line, commissioned by Ural Energy Company TGK-10. He managed companies responsible for the implementation of construction works on large infrastructure investments, such as:

• construction of terminal D at the Boryspil airport in Kiev;
• expansion and reconstruction of the international passenger terminal at the International Airport of John Paul II (Krakow - Balice);
• construction of a section of the S3 Jawor road and culverts;
• construction of the A1 Blachownia motorway junction;
• construction of the S11 Szczecinek bypass;
• reconstruction of the track systems of the Wrocław Poznań section;
• construction works on the railway section Kraków Mydlniki Kraków Main Station;
• construction of an industrial hall in Gliwice;
• a residential complex in Rybnik.

Education

A graduate of a technical school with a specialization in control and measurement equipment and industrial automation.

Joanna Dyja

Appointed by the Supervisory Board of RESBUD SE to the Management Board of the Company on April 24th, 2021.

Experience

Joanna Dyja has been professionally associated with the banking and financial sector since 1992. In 2009-2019 she was the President of the Management Board of Amathus TFI S.A. private investment fund company that manages assets with a total value of several hundred million PLN. In 2015-2018, she was the co-owner of Ventus sp. z o.o., which dealt with obtaining EU subsidies for energy-saving, pro-ecological or innovative projects such as: Xelion

Financial Advisors (2006-2009, as Team Leader), Deutsche Bank PBC (2003-2006, as Manager in the Sales Management Department), Deutsche Bank 24 (2001-2003, as Regional Director and Branch Director) and Bank Spółdzielnia Regionalna SA Kraków (1992-2001, including as Branch Director).

Education

A graduate of the University of Economics in Katowice (department of industry, majored in socioeconomics) and the University of Economics in Krakow (School of Entrepreneurship and Management, postgraduate studies - banking). AGH University of Science and Technology in Krakow (Real estate appraisal - postgraduate studies).