INFRA S.A.

Supervisory Board:

Waldemar Dudziak – Chairman of the Supervisory Board

Robert Wiercioch – Deputy Chairman of the Supervisory Board

Mariusz Iwanejko – Secretary of the Supervisory Board

Management Board:

Tomasz Daniłoś - President of the Management Board

Proxies:

Olga Rytter

Maciej Grzegorczyk

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