Rules of Remunerating the Supervisory Board Members

§1

Each Supervisory Board Member is entitled to remuneration for exercising their duties.

§ 2

It is resolved that the Supervisory Board members shall receive remuneration as provided below:

1. each member of the Supervisory Board shall receive the monthly remuneration of PLN 6,000;
2. the Chairperson of the Supervisory Board and each member of the Supervisory Board appointed to any of the committees of the Supervisory Board shall receive additional monthly remuneration of PLN 2,000;
3. the total monthly remuneration of each member of the Supervisory Board shall not exceed PLN 10,000.

§ 3

Any amendments of these rules shall require a resolution of the General Shareholders’ Meeting.