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26/2017 - Appointment of Supervisory Board members at Rawlplug S.A.

The Management Board of Rawlplug S.A. announces that today, i.e. 14 December 2017, that the Company's General Meeting appointed Janusz Pajka and Włodzimierz Frankowicz as members of the Company's Supervisory Board.

At the meeting today, i.e. 14 December 2017, the Company's Supervisory Board appointed Janusz Pajka and Włodzimierz Frankowicz as members of the Company's Audit Committee.

Janusz Pajka

Education: higher - Academy of Economics in Wrocław (1988)

Professional career:

05.2016 - 10.2017 – commercial representative, investment director, LFI Sp. z o.o. Sp.k.

03.2016 - 05.2017 – management board member, LFI Sp. z o.o.

06.2015 - 05.2017 – management board member, LFI Inwestycje Rolne Sp. z o.o.

06.2014 - 04.2016 – commercial representative, LOOK Finansowanie Inwestycji Łukasiewicz i Wspólnicy Sp.j.

06.2013 - 05.2017 – supervisory board member, Rawlplug S.A.

05.2004 - 06.2014 – management board president, LOOK Finansowanie Inwestycji S.A.

06.2004 - 08.2005 – supervisory board chairman, EUROBANK S.A.

06.2003 - 05.2004 – management board vice-president, EUROBANK S.A.

12.2003 - 05.2004 – head of asset management division, Look Finansowanie Inwestycji S.A.

12.2003 - 05.2004 – head of asset management division, Lukas S.A., capital investment branch

12.1999 - 08.2002 – head of treasury department, Lukas Bank S.A., ALCO committee member

12.1999 - 08.2002 – head of treasury department, Lukas Bank S.A.,

07.1998 - 12.1999 – lead specialist, capital investments, Lukas Bank S.A.,

06.1993 - 12.1999 – lead specialist, capital investments, Towarzystwo Finansowe S.A., later S.L. S.A. and Lukas S.A.

08.1992 - 01.1993 – capital markets expert, Gospodarczy Bank Południowo Zachodni S.A. in Wrocław

09.1990 - 07.1992 – credit inspector, brokerage office founder, securities specialist, Bank Handlowo Kredytowy S.A. in Katowice.

Professional experience:

Janusz Pajka has a wealth of experience in managing and coordinating the activities of banks as well as in organising and managing banks' treasury departments. He also has experience in negotiating with counterparties (agreements concerning debt securities issues), designing and managing financial instruments (inter-bank settlements, debt sales, securitisation). He also took part in managing analysis concerning interest rate risk and liquidity risk. He was directly involved in organising the sale of a majority stake in EUROBANK S.A.

Activities carried out by Janusz Pajka outside of the Issuer are not in competition with the Issuer's activities. Janusz Pajka does not show up in the Insolvent Debtors' Register maintained by the National Court Register.

 

Włodzimierz Frankowicz

Education: higher - Higher School of Economics in Wrocław, National Economy Faculty, Data Processing Organisation (1971).

Professional career:

1990 - 2016 - owner and manager, accounting business STORNO sp. z o.o.

1988 - 1990 - managing director, electronics equipment manufacturer ARMATRONIC.

1984 - 1988 - member of tax appeals committee at the Tax Chamber in Wrocław.

1982 - 1990 - work on the management boards of state-owned companies, cooperatives and private businesses, mainly as deputy for economic affairs (including the lead accountant function) or as president of the management board.

1971 - 1982 - IT expert, later head of IT centre Pollena. In the course of his professional career, Włodzimierz Frankowicz has served on the supervisory boards of the following companies: (as member) Bank Zachodni WBK S.A., POLAR S.A., ESKORTA Sp. z o.o., RADCOMP Sp. z o.o., ASTRA S.A. and (as chairperson) WROBIS S.A., SERWIS 2001 S.A.

Moreover, Włodzimierz Frankowicz completed numerous workshops and post-graduate studies in finance, accounting and management.

Włodzimierz Frankowicz has the following professional qualifications:

- Qualification Certificate 2000/97 issued by the Minister of Finance for people providing bookkeeping services - 1997

- Tax adviser no. 3055, entered onto the list of tax advisers by the Minister of Finance - 1997

Activities carried out by Włodzimierz Frankowicz outside of the Issuer are not in competition with the Issuer's activities.

Włodzimierz Frankowicz does not show up in the Insolvent Debtors' Register maintained by the National Court Register.

Włodzimierz Frankowicz meets the independence criteria for supervisory board members specified in Annex I to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board and art. 129 sec. 3 of the Act on statutory auditors, audit firms and public oversight of 11 May 2017, as well as the additional requirements listed in Best Practices for WSE-Listed Companies 2016.

Detailed legal basis: §5 sec. 1 point 22 of the Regulation on current and periodic information.