ABOUT US

Maciej Maciejowski

President of the Management Board

He has been involved in the media since 2000, when he started working at onet.pl. He spent the last 16 years at TVN S.A., where he was responsible for, among other things, digital transformation. From 2012, he was a member of the TVN Management Board responsible for the Digital Division.

2012-2020: Member of the Management Board of TVN S.A.; Director of the Digital Division
2011-2012: Deputy Program Director at TVN S.A.
2008-2011: Manager of TVN Warszawa channel and tvnwarszawa.pl portal at TVN S.A.
2007-2008: Project Manager at TVN24.pl TVN S.A.
2004-2006: Marketing Manager at TVN S.A.
2000-2004: Key Project Manager at Grupa Onet S.A.
1996-2000: Animated Film Studio in Krakow

Wojciech Kuśpik

Member of the Management Board

President and shareholder of the PTWP Group, involved in private business since its inception – as owner and co-owner of companies. Initiator of the European Economic Congress – the largest business event in Central Europe.

The PTWP Group, managed by Wojciech Kuśpik, specializes in publishing websites and organizing congresses, conferences, and other events. The PTWP Group holds 100% of the shares in PTWP Event Center, which has been managing the International Congress Center and Spodek in Katowice since May 2, 2016. On December 18, 2025, following resolutions adopted by the Extraordinary General Meeting, PTWP S.A. acquired a majority stake in the company publishing Rzeczpospolita and Parkiet (56.82% of shares).

He joined Gremi in 2025.

Piotr Szczeszek

Chairman of the Supervisory Board

Mr. Piotr Szczeszek is a legal advisor and a member of the District Chamber of Legal Advisors in Warsaw. He graduated from the Faculty of Law and Administration at the Jagiellonian University and completed his legal advisor training at the District Chamber of Legal Advisors in Krakow. He has over 25 years of experience in providing legal services to commercial law companies, including companies listed on the Warsaw Stock Exchange. He mainly deals with strategic and transactional consulting. He is a member of supervisory boards. He also advises companies in specialized areas of copyright law, personal data processing, legal aspects of IT implementations, and in resolving complex disputes.

Mr. Piotr Szczeszek does not conduct any activities of significant importance to the Issuer.

For at least the last three years, Mr. Piotr Szczeszek has been a member of the management or supervisory bodies or a partner in the following commercial law companies:

• Stalmach Szczeszek Kancelaria spółka jawna – he is a partner,
• Szczeszek i Wspólnicy spółka komandytowa – was a partner and general partner,
• Polskie Towarzystwo Wspierania Przedsiębiorczości S.A. – is a member of the Supervisory Board,
• Euro Centrum Prawa Rachunkowości i Finansów sp. z o.o. w likwidacji – was a partner,
• VIVID GAMES S.A. – was a member of the supervisory body.

Over the last five years, Mr. Piotr Szczeszek was a partner in Euro Centrum Prawa Rachunkowości i Finansów sp. z o.o. in liquidation, which was removed from the National Court Register on November 12, 2025.

Over the last five years, Mr. Piotr Szczeszek has not been convicted by a final judgment for any of the crimes referred to in Article 18 § 2 of the Commercial Companies Code or the crimes specified in the Act on Trading, the Act on Public Offering or the Act of October 26, 2000 on Commodity Exchanges, or for analogous offenses within the meaning of foreign law, nor has he been prohibited by a court from acting as a member of management or supervisory bodies in commercial law companies.

Mr. Piotr Szczeszek does not conduct any activity that is competitive to the issuer's activity, and is not a partner in a competitive civil law partnership or partnership, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Mr. Piotr Szczeszek is not listed in the register of insolvent debtors maintained pursuant to the Act of August 20, 1997, on the National Court Register.

Grzegorz Kossakowski

Vice-Chairman of the Supervisory Board

Grzegorz Kossakowski has many years of experience in investment activities and media management. His roles in various projects have allowed him to gain experience in mergers and acquisitions, corporate finance, and media organization management. His professional experience also includes business consulting.

Currently, Grzegorz Kossakowski is a member of the supervisory board of Polskie Towarzystwo Wspierania Przedsiębiorczości S.A., a member of the supervisory board of the Croatian company Telegram Media Grupa d.o.o., a member of the supervisory board of the Slovak company Petit Press, a.s., a member of the supervisory board of the Czech company Petit Printing Press, a.s., and Director of European Investments at Media Development Investment Fund, Inc.

Previously, Grzegorz Kossakowski was associated with the Eurozet group, where he served as a member of the supervisory board of Eurozet sp. z o.o. from February 2019 to October 2021, and as president of the management board of that company from March 2022 to February 2023. From March 2022 to February 2023, he served as a member of the management board of Eurozet Radio sp. z o.o. In addition, from March 2018 to October 2021, Grzegorz Kossakowski served as a member of the supervisory board of Nais sp. z o.o. Between 2000 and 2017, he worked at Agora S.A. (including serving on the management board of that company and on the supervisory boards of companies in the Agora S.A. group between 2009 and 2017).

Grzegorz Kossakowski is a graduate of the Poznań University of Economics (currently the Poznań University of Economics and Business) and holds an MBA from the University of Manchester.

None of the circumstances listed in §10 point 20) letters e) – h) of Appendix 1 to the Alternative Trading System Rules apply to Grzegorz Kossakowski.

Mikołaj Śniatała

Mr. Mikołaj Śniatała is an attorney at Andersen Tax & Legal Matyka i Wspólnicy spółka komandytowa. Mr. Mikołaj Śniatała is a lawyer specializing in corporate law, mergers and acquisitions, and new technology law. During his professional career, he has worked as a legal and investor relations specialist for a public company and provided legal advice at renowned law firms in Poznań. Founder of the Umownik.pl system, Lead Auditor ISO 27 001, Deputy Director of the LegalTech Institute operating at the Supreme Bar Council in Warsaw.

Mr. Mikołaj Śniatała is a graduate of the Adam Mickiewicz University in Poznań - Faculty of Law and Administration, and also completed postgraduate studies at the Warsaw School of Economics - Academy of Companies.

Mr. Mikołaj Śniatała is a partner in Humiko sp. z o.o. based in Poznań, Lawbiz Technology sp. z o.o. based in Poznań, and Trzecki Śniatała Adwokaci Sp.p.

Over the last five years, Mr. Mikołaj Śniatała has not been convicted by a final judgment for any of the crimes referred to in Article 18 § 2 of the Commercial Companies Code or the crimes specified in the Act on Trading, the Act on Public Offering or the Act of October 26, 2000 on Commodity Exchanges, or for analogous offenses within the meaning of foreign law, nor has he been prohibited by a court from acting as a member of management or supervisory bodies in commercial law companies.

Mr. Mikołaj Śniatała does not conduct any activity that is competitive to the issuer's activity, and is not a partner in a competitive civil law partnership or partnership, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Mr. Mikołaj Śniatała is not listed in the register of insolvent debtors maintained pursuant to the Act of August 20, 1997, on the National Court Register.

Jacek Grzywacz

Mr. Jacek Grzywacz graduated from the Silesian University of Technology in Katowice, Faculty of Organization and Management, specializing in Economics, Finance, and Marketing in Business, with a master's degree in organization and management. He also completed the "Company Financial Management" course for financial directors organized by the Privatization Center Foundation - Business Development Institute, where he gained knowledge in the fields of accounting, economics, and finance, among others. As part of his more than twenty-year professional career, he has performed and continues to perform economic and financial consulting activities related to, among other things, restructuring, valuation and due diligence of companies, financial liquidity management, credit policy management, financial controlling, financial analysis of investment projects, and consulting on the preparation and introduction of companies to the public market (IPO). Jacek Grzywacz's main area of activity was and is the assessment of financial statements of various entities and the collection and analysis of financial and accounting data, and on this basis, the presentation of conclusions/recommendations to management boards/supervisory boards/owners. In 1999-2010, Jacek Grzywacz worked as a member of staff at other organizations, and since December 2009 he has been working at JKG Finanse Sp. z o.o., where he is a partner and President of the Management Board.

Mr. Jacek Grzywacz is also: a member of the Supervisory Board of Grupa Industry S.A., a member of the Supervisory Board of Dekpol S.A., Chairman of the Supervisory Board of S&A S.A., a member of the Supervisory Board of MC COMP S.A. and PTWP S.A. Jacek Grzywacz also served as a member of the supervisory boards of the following entities: Sento S.A., Agito S.A., APN Promise Sp. z o.o. (in 2009-2010) and Esotiq&Henderson S.A. (in 2013-2020). As at the date of submission of his CV, Jacek Grzywacz is also a member of the Audit Committee at PTWP S.A. Mr. Jacek Grzywacz does not conduct any activities of significant importance to the Issuer.

Over the last five years, Mr. Jacek Grzywacz has not been convicted by a final judgment for any of the crimes referred to in Article 18 § 2 of the Commercial Companies Code or the crimes specified in the Act on Trading, the Act on Public Offering or the Act of October 26, 2000 on Commodity Exchanges, or for analogous offenses within the meaning of foreign law, nor has he been prohibited by a court from acting as a member of management or supervisory bodies in commercial law companies.

Mr. Jacek Grzywacz does not conduct any activity that is competitive to the issuer's activity, and is not a partner in a competitive civil law partnership or partnership, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Mr. Jacek Grzywacz is not listed in the register of insolvent debtors maintained pursuant to the Act of August 20, 1997, on the National Court Register.

Joanna Radlińska

Joanna Radlińska is a legal advisor and member of the District Chamber of Legal Advisors in Warsaw. Her experience includes providing legal services to commercial law companies, including those listed on the Warsaw Stock Exchange. As part of these services, she provides ongoing advice on both transactional and regulatory aspects to limited liability companies, securities issuers, and investors. She also advises on public-private partnership regulations and contracts for the MICE industry. She is currently a partner at Stalmach Szczeszek spółka jawna, with which she has been cooperating for over 12 years (previously operating as a limited partnership under the name Szczeszek i Wspólnicy sp.k.). Since 2019, she has also been the owner of the ME&C Law Experts law firm.

Joanna Radlińska graduated from the Faculty of Law and Administration at the University of Szczecin and completed her legal training at the District Chamber of Legal Advisers in Warsaw ( ). She holds an MBA in Professional Communication from the University of Social Sciences and a Master of Science in Professional Communication from Clark University (Worcester, Massachusetts). She also participated in postgraduate studies at the Warsaw School of Economics in the field of methods of valuation of a capital company under the patronage of the Warsaw Stock Exchange. She has also completed a number of professional training courses, including in finance, business development and public relations, management and marketing, market research basics, project management and negotiation techniques, and mediation.

Ms. Joanna Radlińska does not conduct any activities of significant importance to the Issuer.

For at least the last three years, Ms. Joanna Radlińska has been a member of the management or supervisory bodies or a partner in the following commercial law companies:

• PTWP ONLINE sp. z o. o. – member of the Supervisory Board since July 4, 2019,
• ME&C Experts. Sp. z o.o. – since January 12, 2021, she has been the President of the Management Board and a partner; since October 31, 2024, she has been the liquidator of the above-mentioned company, which has been in liquidation since October 31, 2024.

Over the last five years, Ms. Joanna Radlińska has not been convicted by a final judgment for any of the crimes referred to in Article 18 § 2 of the Commercial Companies Code or the crimes specified in the Act on Trading, the Act on Public Offering, or the Act of October 26, 2000, on Commodity Exchanges, or for analogous offenses within the meaning of foreign law, nor has she been prohibited by a court from acting as a member of management or supervisory bodies in commercial law companies.

Ms. Joanna Radlińska does not conduct any activity that is competitive to the issuer's activity, and is not a partner in a competitive civil law partnership or partnership, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Ms. Joanna Radlińska is not listed in the register of insolvent debtors maintained pursuant to the Act of August 20, 1997, on the National Court Register.

Tomasz Ruszkowski

Mr. Tomasz Ruszkowski is a graduate of the Częstochowa University of Technology, majoring in Management and Marketing (2003), and the College of Business Language at the University of Silesia (2000). Mr. Tomasz Ruszkowski also completed Management and Marketing Studies at the Częstochowa University of Technology and the LCCI "English for Business" course. Since 2001, he has been associated with the PTWP S.A. capital group, where he serves as a Member of the Management Board and holds the position of Marketing and Sales Director, primarily creating and implementing the company's sales policy, introducing new products to the market, and supervising EU POIG projects. Prior to his cooperation with the above-mentioned company, Mr. Tomasz Ruszkowski cooperated with, among others, POLCAR sp. z o.o. and KOPEX Leasing System sp. z o.o., where he served as a leasing specialist.

Mr. Tomasz Ruszkowski does not conduct any activities of significant importance to the Issuer.

For at least the last three years, Mr. Tomasz Ruszkowski has been a member of the management or supervisory bodies or a partner in the following commercial law companies:

• Polskie Towarzystwo Wspierania Przedsiębiorczości S.A. (Polish Society for the Promotion of Entrepreneurship) – member of the Management Board,
• PTWP-ONLINE sp. z o.o. – Member of the Supervisory Board,
• Europejskie Centrum Prawa i Rachunkowości i Finansów sp. z o.o. w likwidacji (European Center for Law, Accounting, and Finance LLC in liquidation) – liquidator,
• Euro Centrum Prawa Rachunkowości i Finansów sp. z o.o. in liquidation – was a liquidator.

Over the last five years: Mr. Tomasz Ruszkowski was the liquidator of Euro Centrum Prawa Rachunkowości i Finansów sp. z o.o. in liquidation, which was removed from the National Court Register on November 12, 2025; Mr. Tomasz Ruszkowski was the President of the Management Board of Centrum Kreowania Liderów S.A., which was removed from the National Court Register on July 1, 2022; Mr. Tomasz Ruszkowski is still the liquidator of Europejskie Centrum Prawa i Rachunkowości i Finansów sp. z o.o. in liquidation.

Over the last five years, Mr. Tomasz Ruszkowski has not been convicted by a final judgment for any of the crimes referred to in Article 18 § 2 of the Commercial Companies Code or the crimes specified in the Act on Trading, the Act on Public Offering or the Act of October 26, 2000 on Commodity Exchanges, or for analogous offenses within the meaning of foreign law, nor has he been prohibited by a court from acting as a member of management or supervisory bodies in commercial law companies.

Mr. Tomasz Ruszkowski does not conduct any activity that is competitive to the issuer's activity, and is not a partner in a competitive civil law partnership or partnership, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Mr. Tomasz Ruszkowski is not listed in the register of insolvent debtors maintained pursuant to the Act of August 20, 1997, on the National Court Register.

Piotr Łysek

A graduate of the Faculty of Electrical Engineering at the Wrocław University of Technology. In 1993-2010, he was associated with Europejski Fundusz Leasingowy SA, including from 1994 in managerial positions, where he was responsible for sales in the macroregion. In 2010-2012, he was an advisor to the Management Board of Getin Holding SA. From March 2009 to June 2014, he was a member of the Supervisory Board of NFI Jupiter SA. From June 2013 to June 2014, he was a member of the Supervisory Board of KCI SA. In the first half of 2014, he was a member of the Supervisory Board of Gremi Business Communication Sp. z o.o., and since July 2014, he has been an advisor to the Management Board of Gremi Business Communication Sp. z o.o. He was Vice-President of the Management Board of Gremi Media S.A. and President of the Management Board of e-Kiosk S.A. Currently, he is President of the Management Board of KCI S.A., President of the Management Board of Gremi Inwestycje S.A., and President of the Management Board of Dragmor sp. z o.o.

None of the circumstances listed in §10 point 20) letters e)–h) of Appendix 1 to the Alternative Trading System Rules apply to Piotr Łysek.

Marcin Petrykowski

He currently serves as CEO of Efigence S.A., a technology company belonging to the Riyad Bank group (one of the largest banks in Saudi Arabia), and also manages Artegence sp. z o.o., a company operating in the field of digital marketing and belonging to the same capital group. He also works closely with Riyad Bank teams on digital strategy, innovation, and technology platform development.

He has over 20 years of international experience gained in leading institutions in the banking, capital markets, and technology sectors. During his career, he has worked for J.P. Morgan, S&P Global, Natixis, MCI Capital, and Citigroup, among others, and has also served as President of the Management Board of the listed technology company Atende S.A., combining operational experience with an investment and supervisory perspective.

Mr. Marcin Petrykowski is the President of the Management Board of Efigence S.A. and a Member of the Management Board of Artegence S.A. Over the last five years, Mr. Marcin Petrykowski has not been convicted of any crimes referred to in Article 18 § 2 of the Commercial Companies Code or crimes specified in the Act on Trading, the Act on Public Offering, or the Act of October 26, 2000, on Commodity Exchanges, or for analogous offenses within the meaning of foreign law, nor has he been prohibited by a court from acting as a member of management or supervisory bodies in commercial law companies. Mr. Marcin Petrykowski does not conduct any activity that is competitive to the issuer's activity, and is not a partner in a competitive civil law partnership or partnership, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Mr. Marcin Petrykowski is not listed in the register of insolvent debtors maintained pursuant to the Act of August 20, 1997, on the National Court Register.

Mariusz Kolwas

Mariusz Kolwas is an experienced manager with a proven track record in financial management, operational leadership, and strategic development in startups, scale-ups, and mature corporations across various industries, including financial services, automotive, IT, and subscription services such as SaaS, telecommunications, and media. He has successfully led nine startups and scale-ups backed by leading PE funds, and has managed the finances of corporations with revenues exceeding €170 million and assets exceeding €1.5 billion. He has experience in restructuring, process optimization, and fundraising, with a track record of increasing profitability and operational efficiency. He has participated in eight successful acquisitions following numerous due diligence processes. He is a graduate of the Faculty of Mechanical and Industrial Engineering at the Warsaw University of Technology, specializing in Organization and Management, and the Faculty of Transport at the same university. Since 2001, he has been a member of ACCA (The Association of Chartered Certified Accountants).

He is currently a partner at the investment bank ONEtoONE Corporate Finance.

Over the last five years, Mr. Mariusz Kolwas has not been convicted of any crimes referred to in Article 18 § 2 of the Commercial Companies Code or crimes specified in the Act on Trading, the Act on Public Offering or the Act of October 26, 2000 on Commodity Exchanges, or for analogous offenses within the meaning of foreign law, nor has he been prohibited by a court from acting as a member of management or supervisory bodies in commercial law companies.

Mr. Mariusz Kolwas does not conduct any activity that is competitive to the issuer's activity, and is not a partner in a competitive civil law partnership or partnership, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Mr. Mariusz Kolwas is not listed in the register of insolvent debtors maintained pursuant to the Act of August 20, 1997, on the National Court Register.