XTPL S.A.

Board/Management Information • Jun 30, 2023

Appendix to ESPI Current Report No. 36/2023 of June 30, 2023

– Information on the members of the Supervisory Board and Management Board of the new term of office

WIESŁAW ROZŁUCKI – CHAIRMAN OF THE SUPERVISORY BOARD

1. Date of appointment of the non executive director	June 30, 2023
2. Name and surname	Wiesław Rozłucki
3. Role at the issuer	Chairman of the Supervisory Board
4. Education	University education. In 1970, Wiesław Rozłucki graduated from the Faculty of Foreign Trade at the Central School of Planning and Statistics (now the Warsaw School of Economics) (obtained a Master's degree in economics). In 1977 he obtained a PhD degree in geographical sciences at the Polish Academy of Sciences.
5. Qualifications	A long-standing CEO and co-founder of the Warsaw Stock Exchange.
	He was also a member of the World Federation of Exchanges (WFE) and the Federation of European Securities Exchanges (FESE) as well as a member of the Market Participants Consultative Panel of the Committee of European Securities Regulators (CESR) and Chairman of the Jury of the Economic Award of the President of Poland. Earlier, since 1990, he dealt with ownership transformations – first as an advisor to the Minister of Finance, and then as Head of the Capital
	Market Development Department at the Ministry of Privatisation. In
6. Previous roles, description of	1991–1994, a member of the Securities Commission. Career
professional career;	– Wiesław Rozłucki Strategic and Financial Consulting, sole trader, business owner; – Rothschil&Co , Global Advisory, senior adviser; – Polish Institute of Directors Foundation, CEO, pro bono; 1991–2006 Warsaw Stock Exchange S.A. – CEO;
	1990–1991 Ministry of Privatization – Director of the
	Capital Market Development Department;
	1990–1990 Ministry of Finance – adviser to the minister;
	1973–1990 the Institute of Geography and Spatial
	Management of the Polish Academy of Sciences –
	researcher.
	Member of supervisory boards of companies:
	2018 – present XTPL S.A. – Member of the Supervisory
	Board (Chairman);
	2008 – present Bank BPH S.A. – Chairman of the
	Supervisory Board;

	2007 - present Internet Media Services S.A. – Chairman
	of the Supervisory Board;
	2017 – present Towarzystwo Ubezpieczeń na Życie
	Cardif Polska S.A. – Member of the Supervisory Board;
	2013 – 2016 Giełda Papierów Wartościowych S.A.
	(Warsaw Stock Exchange) – Chairman of the Supervisory
	Board;
	2007–2016 TVN S.A. – Member of the Supervisory
	Board;
	2011–2015 Celtic CPD S.A. – Member of the
	Supervisory Board;
	2007–2013 Wasko S.A. - Member of the Supervisory
	Board.
7. Other business carried on outside the issuer, with an assessment	Other business carried on outside the issuer:
whether that business is in competition against the issuer's business and a specification whether the person acts in any competitive company as a partner in a civil partnership, a limited partnership or as a member of a governing body of a corporation, or in any other competitive legal person as a member of its body;	– Wiesław Rozłucki Strategic and Financial Consulting, sole trader, business owner; – Rothschil&Co , Global Advisory, senior adviser; – Polish Institute of Directors Foundation, CEO, pro bono; 2008 – present Bank BPH S.A. – Chairman of the Supervisory Board; 2007 - present Internet Media Services S.A. – Chairman of the Supervisory Board; 2017 – present Towarzystwo Ubezpieczeń na Życie Cardif Polska S.A. – Member of the Supervisory Board;
	According to the statement made by Wiesław Rozłucki: a) The above activities are not in competition against XTPL; b) Wiesław Rozłucki does not participate as a partner in any civil partnership in competition against XTPL S.A.; c) Wiesław Rozłucki does not participate as a partner in any limited partnership in competition against XTPL S.A.; d) Wiesław Rozłucki does not participate as a partner in any corporation in competition against XTPL S.A.; e) Wiesław Rozłucki is not a member of any body of a legal person in competition against XTPL S.A.
8. Information on any record on the appointed non-executive director in the Register of Insolvent Debtors maintained under the National Court Register Act	According to the statement made by Wiesław Rozłucki, he is not recorded in the Register of Insolvent Debtors maintained under the Act of the National Court Register of August 20, 1997.

BARTOSZ WOJCIECHOWSKI – DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD;

1.	Date of appointment of the non	June 30, 2023
	executive director
2.	Name and surname	Bartosz Wojciechowski
3.	Role at the issuer	Deputy Chairman of the Supervisory Board
4.	Education	Doctor of Humanities, Master of Law, Master of Psychology
5.	Qualifications	– Advocate, since 2010
		- Patent attorney, since 2021
6.	Previous roles, description of	– Chairman of the Supervisory Board of Kubara Lamina S.A. in
	professional career;	Piaseczno
		– Patent attorney at IP.LAND
		– Advocate at BWW Firm of Lawyers
		– Assistant professor at the Institute of Applied Psychology,
		Jagiellonian University in Krakow
		– assistant professor at the Institute of Psychology, University of Silesia
		in Katowice
7.	Other business carried on outside	Other business carried on outside the issuer:
	the issuer, with an assessment
	whether that business is in	– Chairman of the Supervisory Board of Kubara Lamina S.A. in
	competition against the issuer's	Piaseczno
	business and a specification	– Patent attorney at IP.LAND
	whether the person acts in any	– Advocate at BWW Firm of Lawyers
	competitive company as a partner	– Assistant professor at the Institute of Applied Psychology,
	in a civil partnership, a limited	Jagiellonian University in Krakow
	partnership or as a member of a
	governing body of a corporation,	According to the statement made by Bartosz Wojciechowski:
	or in any other competitive legal	a) The above activities are not in competition against XTPL; b) Bartosz Wojciechowski does not participate as a partner in
	person as a member of its body;	any civil partnership in competition against XTPL S.A.;
		c) Bartosz Wojciechowski does not participate as a partner in
		any limited partnership in competition against XTPL S.A.;
		d) Bartosz Wojciechowski does not participate as a partner in
		any corporation in competition against XTPL S.A.;
		e) Bartosz Wojciechowski is not a member of any body of a legal
		person in competition against XTPL S.A.
8.	Information on any record on the	According to the statement made by Bartosz Wojciechowski, he is not
	appointed non-executive director	recorded in the Register of Insolvent Debtors maintained under the
	in the Register of Insolvent	Act of the National Court Register of August 20, 1997.
	Debtors maintained under the
	National Court Register Act

ANDRZEJ DOMAŃSKI – DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD

1.	Date of appointment of the non-executive director	June 30, 2023
2.	Name and surname	Andrzej Domański
3.	Role at the issuer		Deputy Chairman of the Supervisory Board
4.	Education	University education, graduate of the Cracow University of Economics, major: Economics
5.	Qualifications
6.	Previous roles, description of	Many years of experience in the analysis of financial statements. September 2022 Chief Economist
	professional career;	– present	of the Civic Institute
		November 2020 – present	Deputy Chairman of the Supervisory Board and Member of the Audit Committee of XTPL
		September 2020 – present	Advisor to the Management Board of Auxilius Pharma
		October 2016 – September 2019	Member of the Management Board of Eques Investment TFI	responsible for Capital Markets Department, fund management, preparation of macroeconomic and stock market analyses
		September 2014 – July 2016	Head of the Fund Management Department at Noble Funds TFI, responsible for coordinating the work of the department, supervising other managers, and working on new products.
		April 2010 – September 2014	Portfolio Manager at Noble Funds TFI, responsible for managing the Noble Equity Fund, Stable

	Growth Fund Plus, Timing Noble Fund and Noble Fund Global Return.
June 2008 – March 2010	Equity Portfolio Manager at KBC TFI, responsible for making allocation decisions, company selection and building model portfolios.
May 2007 – June 2008	Stock market dealer – Head of the Transaction Execution Office at KBC TFI, responsible for concluding transactions on the equity market, supervising the execution of orders, maintaining relations with brokerage houses and development of procedures for a newly established unit (Dealing Desk).
April 2006 – May 2007	Sector Analyses Specialist at the BPH Economic Analyses Office, responsible for monitoring and preparing reports on the situation in the liquid fuels, gas, metals and property sectors.

	November 2005–March 2006	Specialist in the Investor Relations Office at PKO BP, responsible for preparing reports and presentations on the Bank's results, and information materials for investors, as well as for contacts with investors and analysts.
7. Other business carried on outside the issuer, with an assessment whether that business is in competition against the issuer's business and a specification whether the person acts in any competitive company as a partner in a civil partnership, a limited partnership or as a member of a governing body of a corporation, or in any other competitive legal person as a member of its body;	Other business carried on outside the issuer: – Chairman of the Supervisory Board of Auxilius Pharma – Chief Economist of the Civic Institute According to the statement made by Andrzej Domański: a) The above activities are not in competition against XTPL; b) Andrzej Domański does not participate as a partner in any civil partnership in competition against XTPL S.A.; c) Andrzej Domański does not participate as a partner in any limited partnership in competition against XTPL S.A.; d) Andrzej Domański does not participate as a partner in any corporation in competition against XTPL S.A.; e) Andrzej Domański is not a member of any body of a legal person in competition against XTPL S.A.
8. Information on any record on the appointed non-executive director in the Register of Insolvent Debtors maintained under the National Court Register Act	According to the statement made by Andrzej Domański, he is not recorded in the Register of Insolvent Debtors maintained under the Act of the National Court Register of August 20, 1997.

BEATA TURLEJSKA – SUPERVISORY BOARD MEMBER

1.	Date of appointment of the	June 30, 2023
	non-executive director
2.	Name and surname	Beata Turlejska
3.	Role at the issuer		Supervisory Board Member
4.	Education		Warsaw School of Economics
		– business coaching	Postgraduate studies 2011-2013
		– HR management	Postgraduate studies 2007-2009
		MA studies 1997-2002	Lazarski University in Warsaw – management/marketing/finance
5.	Qualifications, previous		PROFESSIONAL CAREER
	roles, description of	Leonarto	Managing Partner
	professional career;	Funds	Managing the investment fund with 18 technology companies in the investment portfolio.
		J. Walter Thompson Group Poland	CEO Managing a group of companies, i.e. JWT Warszawa Sp. z o.o, Lemon Sky Sp. z o.o., J. Sp. z o.o.
		Lemon Sky	Head of Sales/CEO Co-managing the company and direct responsibility for customer service, sales and implementation of digital marketing projects
		Dem'a Promotion Polska	Head of Client Service / Advisor to the Management Board Implementation of multi-faceted marketing and logistics projects, management of the company's field structure.
			MEMBERSHIP IN SUPERVISORY BOARDS OF COMPANIES (previous)
			THORIUM SPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
			ROOMSAGE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
			EMPLOCITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
		NESTMEDIC S.A.	OTHER CONNECTIONS WITH COMPANIES
			In addition, in the last 3 years she had connections with the following
		companies: • LEONARTO SARL	• POKOCHAJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
			• GREEN LANES SP. Z O.O. • THORIUM SPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

6.	Other business carried on	Other business carried on outside the issuer:
	outside the issuer, with an
	assessment whether that	Management Board (present)
	business is in competition	• LEONARTO SCSP
	against the issuer's business	• NESTMEDIC S.A.
	and a specification whether
the	person acts in any	Supervisory Board (present)
	competitive company as a	• BIOTTS SPÓŁKA AKCYJNA
	partner in a civil	• LEONARTO ALFA SPÓŁKA AKCYJNA
		• TERRABIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
	partnership, a limited
	partnership or as a member	According to the statement made by Beata Turlejska:
	of a governing body of a	a) The above activities are not in competition against XTPL;
	corporation, or in any other	b) Beata Turlejska does not participate as a partner in any civil
	competitive legal person as	partnership in competition against XTPL S.A.;
	a member of its body;	c) Beata Turlejska does not participate as a partner in any limited
		partnership in competition against XTPL S.A.;
		d) Beata Turlejska does not participate as a partner in any corporation in competition against XTPL S.A.;
		e) Beata Turlejska is not a member of any body of a legal person in
		competition against XTPL S.A.
7.	Information on any record	According to the statement made by Beata Turlejska, she is not recorded in
on	the appointed non	the Register of Insolvent Debtors maintained under the Act of the National
	executive director in the	Court Register of August 20, 1997.
	Register of Insolvent
	Debtors maintained under
	the National Court Register
Act

PIOTR LEMBAS – SUPERVISORY BOARD MEMBER

1.	Date of appointment of the non-executive director	June 30, 2023
2.	Name and surname	Piotr Lembas
3.	Role at the issuer	Supervisory Board Member
4.	Education	University education – finance and accounting October 2008 – June 2011 October 2011 – June 2013 Master's degree, November 2013	BA studies – University of Economics in Wroclaw Faculty of computer science and finance management MA studies – University of Economics in Wroclaw Faculty of computer science and finance management	– Master Studies in Finance - cfa partner program, studies in English
5.	Qualifications	– finance and accounting October 2008 – June 2011 October 2011 – June 2013 Master's degree, November 2013	BA studies – University of Economics in Wroclaw Faculty of computer science and finance management MA studies – University of Economics in Wroclaw Faculty of computer science and finance management including reporting and accounting data.	Chartered Financial Analyst (cfa) license, number 200403, 2017. – Master Studies in Finance - cfa partner program, studies in English Chartered Financial Analyst (cfa) license, number 200403, 2017. Over 9 years of experience in positions related to financial analysis of companies,
6.	Previous roles, description of professional career;	2022 – PRESENT	BIOCELTIX S.A., Wrocław	Supervisory Board Member
		2020 – PRESENT	QVP, Warszawa	Investment manager
		2018 – PRESENT	XTPL SPÓŁKA AKCYJNA Wrocław	Supervisory Board Member
		2018–2022	ADVANCED PROTECTION SYSTEMS SPÓŁKA AKCYJNA Gdynia	Supervisory Board Member
		2017–2020	PARTNERS & VENTURES	Managing Partner
		2017–2019	INDIGO TECH SP. Z O.O. (formerly RACOCARC SP. Z O.O.); Warsaw	CEO , co-founder

	2015–2017 2013–2015	ADIUVO INVESTMENTS S.A., FINANCIAL DEPARTMENT; Warsaw ERNST & YOUNG CORPORATE FINANCE SP. Z O.O., VALUATION	Senior financial analyst Senior Consultant
		AND FINANCIAL MODELING TEAM, Warsaw
7. Other business carried on outside the issuer, with an assessment whether that business is in competition against the issuer's business and a specification whether the person acts in any competitive company as a partner in a civil partnership, a limited partnership or as a member of a governing body of a corporation, or in any other competitive legal person as a member of its body;	BOARD, WROCŁAW a) b) c) d) e)	Other business carried on outside the issuer: MANAGEMENT BOARD SINCE 2023, WARSAW According to the statement made by Piotr Lembas: partnership in competition against XTPL S.A.; partnership in competition against XTPL S.A.; in competition against XTPL S.A.; competition against XTPL S.A.	2022 – PRESENT – BIOCELTIX S.A. – MEMBER OF THE SUPERVISORY 2021 – PRESENT – PATHWARE SP. Z O.O. – PARTNER, MEMBER OF THE 2020 – PRESENT – QVP – INVESTMENT MANAGER, WARSAW The above activities are not in competition against XTPL; Piotr Lembas does not participate as a partner in any civil Piotr Lembas does not participate as a partner in any limited Piotr Lembas does not participate as a partner in any corporation Piotr Lembas is not a member of any body of a legal person in
8. Information on any record on the appointed non-executive director in the Register of Insolvent Debtors maintained under the National Court Register Act	Court Register of August 20, 1997.		According to the statement made by Piotr Lembas, he is not recorded in the Register of Insolvent Debtors maintained under the Act of the National

1.	Date of appointment of the non-executive director	June 30, 2023
2.	Name and surname	Herbert Wirth
3.	Role at the issuer	Supervisory Board Member
4.	Education		positions, including on management boards	Herbert Wirth has a university education (prof., BEng, PhD, DSc,), professor of the Wrocław University of Science and Technology at the Faculty of Geoengineering, Mining and Geology; for many years held managerial
5.	Qualifications		geological project management;	Mining geologist, MSc. AGH University of Science and Technology,
6.	Previous roles, description of professional career;	2016 – present:	Wroclaw University of Science and Technology	professor of the Wrocław University of Science and Technology at the Faculty of Geoengineering, Mining and Geology
		2009-2016:	KGHM Polska Miedź S.A.	CEO
		2009–2009	KGHM Polska Miedź S.A.	acting CEO
		2008–2009	KGHM Polska Miedź S.A.	Vice President of the Management Board
		2006–2008:	KGHM CUPRUM sp. z o.o.	Vice President of the Management Board
		2002-2006:	KGHM Polska Miedź S.A.	Director of the New Areas Development Department
		1998–2002	Centrum Badawczo Projektowe Miedzi "CUPRUM" Sp. z o.o.	manager – geological and mining projects in Poland and in the world
		1993–1998	proGEO Sp. z o.o.	Director and company agent
7.	Other business carried on outside the issuer, with an assessment whether that business is in competition against the issuer's business and a specification whether the person acts in any competitive company as a partner in a civil partnership, a limited partnership or as a member of a governing body of a corporation, or in any other competitive legal person as a member of its body;	Other business carried on outside the issuer: – Professor of the Wrocław University of Science and Technology at the Faculty of Geoengineering, Mining and Geology (researcher) According to the statement made by Herbert Wirth: a) The above activities are not in competition against XTPL; b) Herbert Wirth does not participate as a partner in any civil partnership in competition against XTPL S.A.; c) Herbert Wirth does not participate as a partner in any limited partnership in competition against XTPL S.A.; d) Herbert Wirth does not participate as a partner in any corporation in competition against XTPL S.A.; e) Herbert Wirth is not a member of any body of a legal person in competition against XTPL S.A.
8.	Information on any record on the appointed non-executive director in the Register of		Court Register of August 20, 1997.	According to the statement made by Herbert Wirth, he is not recorded in the Register of Insolvent Debtors maintained under the Act of the National

HERBERT WIRTH – SUPERVISORY BOARD MEMBER

		Insolvent Debtors maintained
under	the	National	Court
Register Act

FILIP GRANEK – MANAGEMENT BOARD PRESIDENT

1.	Date of appointment of the executive director	June 30, 2023
2.	Name and surname	Filip Granek
3.	Role at the issuer	Management Board President (CEO)
4.	Education	Filip Granek has university education. In 2004, he obtained a master's degree in engineering from the Faculty of Electronics at the Wrocław University of Technology. In 2009, he completed the specialization Technology and Physics of Photovoltaic Solar Cells at the Albert Ludwig University in Freiburg,
5.	Qualifications	obtaining a degree of Doctor of Engineering. Filip Granek has many years of experience in international research at the interface of science and business, gained in the Netherlands (Energy Research Center of the Netherlands ECN), Germany (Fraunhofer Institute for Solar Energy Systems ISE), Australia (Australian National University (ANU) and China. In the past, Filip Granek managed numerous scientific projects, including projects financed by the EU (Horizon 2020), the Foundation for Polish Science (FNP), the National Center for Research and Development (NCBR) and private companies (national and international), such as Kingstone Semiconductor Ltd., SolarWorld AG, Rena GmbH, Synova SA, REC Solar AS, Manz AG and Q-Cells AG. Filip Granek authored several international patent applications and tens of scientific publications. Filip Granek won scholarships from the Foundation for Polish Science (FNP), Ministry of Science and Higher Education, AcademiaEuropea, Wrocław University of Technology, DAAD, Fraunhofer Gesselshaft and Leonardo da Vinci.
6.	Previous roles, description of professional career;	June 2023 – present since 2020 to May 2023 2017 – present 2015–2017 2015–2016 2014–2017 2014–2017	Łukasiewicz Research Network – Krakowski Institute of Technology KIT in Kraków Łukasiewicz Research Network – Krakowski Institute of Technology KIT in Kraków XTPL S.A. XTPL S.A. Wrocław Research Center EIT+ Techlabox Sp. z o.o. Techlabox spółka z ograniczoną	Chairman of the Institute's Board Deputy Chairman of the Institute's Board Management Board President (CEO) CTO, Technical Director, co founder project manager at the Laboratory of Printed Electronics and Solar Cells in the Department of Nanotechnology Management Board Member Member of the Management Board of the general partner

		odpowiedzialnością Sp. k.
	2011–2015	Wrocław Research Center EIT+	Manager at the Laboratory of Printed Electronics and Solar Cells in the Department of Nanotechnology
	2009–2011	Fraunhofer ISE (Germany)	Research group leader: Laser micromachining and laser chemical techniques in the Department of Solar Cells
	2009–2009	Australian National University ANU (Australia)	Visiting scientist
	2005–2008	Fraunhofer ISE (Germany)	PhD student in the Department of Solar Cells
	2005–2008	Albert Ludwig University of Freiburg (Germany)	Graduate student
	2004–2005	Energy Research Centre of the Netherlands ECN (Netherlands)	young scientist, intern in the Solar Energy Department
	2004–2005	Wroclaw University of Science and Technology	young scientist at the Faculty of Microsystem Electronics and Photonics, SolarLab Photovoltaic Laboratory
7. Other business carried on outside the issuer, with an assessment whether that business is in competition against the issuer's business and a specification whether the person acts in any competitive company as a partner in a civil partnership, a limited partnership or as a member of a governing body of a corporation, or in any other competitive legal person as a member of its body;	Other business carried on outside the issuer: – Chairman of the Institute's Board, Łukasiewicz Research Network – Krakowski Institute of Technology KIT in Kraków – regular activity for the European Commission as an expert in the assessment of European R&D grant applications According to the statement made by Filip Granek: a) The above activities are not in competition against XTPL; b) Filip Granek does not participate as a partner in any civil partnership in competition against XTPL S.A.; c) Filip Granek does not participate as a partner in any limited partnership in competition against XTPL S.A.; d) Filip Granek does not participate as a partner in any corporation in competition against XTPL S.A.; e) Filip Granek is not a member of any body of a legal person in competition against XTPL S.A.
8. Information on any record on the appointed executive director in the Register of Insolvent Debtors maintained under the National Court Register Act	Register of August 20, 1997.		According to the statement made by Filip Granek, he is not recorded in the Register of Insolvent Debtors maintained under the Act of the National Court

JACEK OLSZAŃSKI – MANAGEMENT BOARD MEMBER

1.	Date of appointment of the executive director	June 30, 2023
2.	Name and surname	Jacek Olszański
3.	Role at the issuer	Management Board Member
4.	Education	He holds a master's degree in economics from the Poznań University of Economics.
5.	Qualifications	He has 25 years' hands-on experience in finance and controlling gained in corporate groups. He has experience as Supervisory Board and Audit Committee member at companies from various sectors, including companies listed on the Warsaw Stock Exchange.
6.	Previous roles, description of professional career;	October 2018	XTPL S.A.
			TPL Sp. z o.o.	CEO of TPL Sp. z o.o.
		2017–2018	Selena FM S.A.	Supervisory Board Member, Audit Committee Member
		2016 – present	Startit Corporate Finance Sp. z o.o.	CEO/ owner
		2000–2015	Selena Group	Strategic Controller/ Member of the Management Board of subsidiaries (Carina Silicones, Selena Deutschland)
		1999–2000	PHM KGHM Metraco Sp. z o.o.	Supervisory Board Member
		1997–1999	KGHM Metale S.A.	Finance Department Manager

7. Other business carried on outside the issuer, with an assessment whether that business is in competition against the issuer's business and a specification whether the person acts in any competitive company as a	Other business carried on outside the issuer: At XTPL Group, he also serves as CEO of TPL Sp. z o.o., a subsidiary of XTPL S.A. Outside XTPL Group, Jacek Olszański is the main shareholder and CEO of Startit Corporate Finance Sp. z o.o., a company specializing in the valuation of intangible assets.
partner in a civil partnership, a limited partnership or as a member of a governing body of a corporation, or in any other competitive legal person as a member of its body;	According to the statement made by Jacek Olszański: a) The above activities are not in competition against XTPL; b) Jacek Olszański does not participate as a partner in any civil partnership in competition against XTPL S.A.; c) Jacek Olszański does not participate as a partner in any limited partnership in competition against XTPL S.A.; d) Jacek Olszański does not participate as a partner in any corporation in competition against XTPL S.A.; e) Jacek Olszański is not a member of any body of a legal person in competition against XTPL S.A.
8. Information on any record on the appointed executive director in the Register of Insolvent Debtors maintained under the National Court Register Act	According to the statement made by Jacek Olszański, he is not recorded in the Register of Insolvent Debtors maintained under the Act of the National Court Register of August 20, 1997.