Company authorities

Founder and main shareholder of WASKO S.A., former academic and teaching staff member at the Silesian University of Technology in Gliwice. In 1988, he founded the company Przedsiębiorstwo Wdrażania Postępu Technicznego WASKO Sp. z o.o., which was later transformed into a joint-stock company. Following its merger with HOGA.PL S.A. — the first internet portal listed on the Warsaw Stock Exchange — its shares were introduced to public trading on the Warsaw Stock Exchange (GPW) in 2006.

Mr. Wojciech Wajda served as President of the Management Board of WASKO S.A. from the company’s inception until May 17, 2016. From June 6, 2017, to June 7, 2018, he served as Chairman of the Supervisory Board of WASKO S.A. From November 2019 until May 5, 2025, he held the position of Chairman of the Supervisory Board of FONON Sp. z o.o., based in Warsaw — a subsidiary within the WASKO S.A. Capital Group.

He also holds shares in companies outside the WASKO S.A. Capital Group, which are involved in projects in the fields of electronics, IT, industrial automation, telecommunications, and medicine. Notably, he is the main shareholder of NOVUM S.A., a telecommunications operator based in Warsaw, and ENTE Sp. z o.o., a manufacturer of electronic and industrial automation devices based in Gliwice.

Over his more than 30 years of business, academic, and community involvement, he has received numerous honors and distinctions, including the Platinum Laurel of Skills and Competence, the “Meritorious for Polish Science” badge, and medals such as “For Merits to National Defense” and the Gold Honorary Badge of Merit for the Silesian Voivodeship. He has also been awarded the Gold Cross of Merit, the Knight’s Cross of the Order of Polonia Restituta, and the Officer’s Cross of the Order of Polonia Restituta.

Mr. Wojciech Wajda has actively participated in numerous initiatives promoting economic and scientific development in Poland. He is a member and co-founder of the Regional Chamber of Commerce and Industry in Gliwice and the Polish Chamber of Commerce for High Technology. He also serves on the Program Council of the Center for Defense Technologies at the Silesian University of Technology, the Electronics and Telecommunications Committee of the Polish Academy of Sciences (PAN), and the Council of the Professor Zbigniew Religa Foundation for Cardiac Surgery Development, among others.

He is also a co-founder and, since 2007, Chairman of the Council of the Capercaillie Protection Foundation, which focuses on protecting endangered species. He supports numerous sports, charitable, and cultural initiatives.

Since June 7, 2018, Mr. Wojciech Wajda has been serving as President of the Management Board of WASKO S.A.

Mr. Wojciech Wajda does not participate in any enterprise competing with the Company as a partner in a civil or personal partnership, nor as a member of a corporate body in any competing capital company or other legal entity. He is also not listed in the Register of Insolvent Debtors maintained under the Act on the National Court Register.

Mr. Michał Mental is a graduate of the Silesian University of Technology in Gliwice, where he earned his Master of Science in Telecommunications Engineering in 1998 from the Faculty of Electronics.

He has been associated with the WASKO S.A. Capital Group since 2000, beginning his career as a computer systems analyst. From 2002, he served as Deputy Director of the Teleinformatics Division, followed in 2005 by successive roles as Deputy Director of the Integration and Implementation Department, Director of the Transport Sector, and Director of the Telematics Department.

Mr. Michał Mental has extensive experience in supervising and delivering IT projects in the fields of automation, road telematics, traffic engineering, and low-voltage systems.

From September 15, 2016, to March 1, 2024, he held the position of Management Board Member and Director of the Telematics Department at WASKO S.A. Since April 2020, he has been serving as President of the Management Board of ENTE Sp. z o.o., a company affiliated with WASKO S.A.

Since March 1, 2024, Mr. Michał Mental has held the position of Vice President of the Management Board and Deputy General Director of WASKO S.A. He owns 1,042 shares in WASKO S.A.

Mr. Michał Mental does not participate in any company competing with WASKO S.A. as a partner in a civil or personal partnership, nor as a member of any corporate body of a competing capital company or other legal entity. He is also not listed in the Register of Insolvent Debtors maintained under the provisions of the Act on the National Court Register.

Mr. Włodzimierz Sosnowski is a graduate of the Silesian University of Technology in Gliwice, where he completed his studies at the Faculty of Automatic Control, Electronics and Computer Science, majoring in Electronics with a specialization in Telecommunications. He earned his Master’s degree in Electronics in 1999.

He has been associated with the WASKO S.A. Capital Group since 1999, starting his career as a computer systems analyst. In 2005, he became Deputy Director of the Sales Department, and in 2007, he was appointed Director of the Warsaw Branch.

Mr. Włodzimierz Sosnowski has many years of professional experience in building and managing sales teams, developing and implementing sales strategies, acquiring new clients, and selling services and solutions to customers in the public sector, telecommunications, industry, and transport. He has been responsible for securing some of the largest contracts executed by WASKO S.A.

From January 23, 2018, to March 1, 2024, he served as a Member of the Management Board and Director of the Warsaw Branch. From January 29, 2018, he also served as Vice President of the Management Board, and later, from November 9, as President of the Management Board of FONON Sp. z o.o., a subsidiary of the WASKO S.A. Capital Group.

Since March 1, 2024, Mr. Włodzimierz Sosnowski has been serving as Vice President of the Management Board and Director of the Warsaw Branch.

Mr. Włodzimierz Sosnowski does not own any shares in WASKO S.A., does not participate in any company competing with WASKO S.A. as a partner in a civil or personal partnership, nor as a member of a corporate body of a competing capital company or other legal entity. He is also not listed in the Register of Insolvent Debtors maintained under the provisions of the Act on the National Court Register.

Mr. Tomasz Macalik is a legal advisor and a graduate of the Faculty of Law and Administration at the University of Silesia in Katowice, where he studied at the Faculty of Law and Administration.

He has been associated with the WASKO S.A. Capital Group since 2002, initially working as Manager and, since 2005, serving as Director of the Legal Department. In 2013, he was appointed to the Management Board of WASKO S.A.

Mr. Tomasz Macalik has extensive experience in legal supervision and advisory services related to the delivery of IT services, as well as in the negotiation and management of infrastructure projects, particularly those co-financed by European Union funds.

From September 27, 2012, to October 20, 2016, he served as Chairman of the Supervisory Board of COIG S.A., and from October 21, 2016, to May 28, 2025, as a Member of the Supervisory Board of COIG S.A., a subsidiary of the WASKO S.A. Capital Group. As of May 29, 2025, he has been serving as Chairman of the Supervisory Board of COIG S.A.

Since September 15, 2016, Mr. Tomasz Macalik has held the position of Management Board Member and Director of the Legal Office at WASKO S.A.

Mr. Tomasz Macalik does not hold any shares in WASKO S.A., does not participate in any company competing with WASKO S.A. as a partner in a civil or personal partnership, nor as a member of a corporate body of a competing capital company or other legal entity. He is also not listed in the Register of Insolvent Debtors maintained under the provisions of the Act on the National Court Register.

Ms. Katarzyna Maksymowicz is a graduate of the University of Economics in Katowice, where she obtained her Master’s degree in 1999 from the Faculty of Management, majoring in Management and Marketing with a specialization in Enterprise Management.

In 2009 and 2010, she completed postgraduate studies at the University of Silesia in Katowice in the fields of “Information Security and Protection in IT Systems” and “Quality and Information Security Management in Business and Public Administration.”

In 2017, she earned an Executive MBA from the University of Business (Wyższa Szkoła Biznesu) in Dąbrowa Górnicza, and in 2024, she completed postgraduate studies in “Compliance Officer – Audit and Compliance in Enterprises.”

Ms. Katarzyna Maksymowicz has been associated with WASKO S.A. since 2000. She began her career as a Marketing and Sales Specialist, and from 2005 she served as Management Board Assistant. In 2007, she became Deputy Head of the Management Office. Since 2015, she has served as Director of the Management Office, and since 2018, as Director of the Management and Stock Exchange Affairs Office.

From 2016 to 2018, she held the position of Member of the Management Board and Director of the Management Office at WASKO S.A.

As of May 29, 2025, Ms. Katarzyna Maksymowicz serves as a Member of the Supervisory Board of COIG S.A., a subsidiary of the WASKO S.A. Capital Group.

Since March 1, 2024, she has held the position of Management Board Member and Director of the Management and Stock Exchange Affairs Office at WASKO S.A.

Ms. Katarzyna Maksymowicz does not hold any shares in WASKO S.A., does not participate in any company competing with WASKO S.A. as a partner in a civil or personal partnership, nor as a member of a corporate body of a competing capital company or other legal entity. She is also not listed in the Register of Insolvent Debtors maintained under the provisions of the Act on the National Court Register.

Mr. Michał Matusak studied at the Faculty of Geodesy and Cartography at the AGH University of Science and Technology in Kraków. He began his business activity in 1996 as the owner of Pol-Tech, a company focused, among other things, on in-plant transport operations. From 2008 to 2010, he served as President of the Management Board of Dębica RC Sp. z o.o., a company specializing in the production of advanced air conditioning systems and equipment for the mining sector. Since 2018, he has been President of the Management Board of Tocton Sp. z o.o., which carries out investments in the residential and commercial real estate sector. Simultaneously, since 2012, he has been the owner of GoodSpace, a company engaged in the management of commercial and service real estate.

Since 2005, Mr. Michał Matusak has been President of the Management Board of Elipsa Sp. z o.o., a company providing innovative building automation systems. The company also carries out projects involving the construction and installation of ICT, telecommunications, and power systems. Mr. Michał Matusak has extensive and versatile experience in the real estate market and the execution of investment projects.

Mr. Michał Matusak has been associated with WASKO S.A. since 2002. Between 2002 and 2005, he served as Director of the Investment Division. From January 10, 2014, to June 3, 2024, he was a Member of the Supervisory Board of WASKO S.A.

As of June 4, 2024, Mr. Michał Matusak has been serving as a Member of the Management Board of WASKO S.A.

Mr. Michał Matusak does not hold any shares in WASKO S.A., does not participate in any company competing with WASKO S.A. as a partner in a civil or personal partnership, nor as a member of a corporate body of a competing capital company or other legal entity. He is also not listed in the Register of Insolvent Debtors maintained under the provisions of the Act on the National Court Register.

Mr. Michał Matusak is considered, within the meaning of the Act of July 29, 2005, on Trading in Financial Instruments, a person closely related to Mr. Wojciech Wajda, the controlling entity of WASKO S.A.

Dr. Zygmunt Łukaszczyk, born in 1961, is a graduate of the University of Silesia in Katowice. He is a scientific worker at the Silesian University of Technology, a manager, and a local government official. He completed his higher education at the Faculty of Mathematics, Physics, and Chemistry at the University of Silesia in Katowice.

He is also a graduate of the Postgraduate Studies “Local Government Economy” at the Economic Academy in Krakow, Postgraduate Legal and Local Government Studies at the Polish Academy of Sciences, Postgraduate Studies at the Higher School of Trade and International Finance in Warsaw, and Postgraduate Managerial Studies at the University of Warsaw. He passed the exam for members of supervisory boards and holds a professional license as a property manager. He has 36 years of work experience.

Zygmunt Łukaszczyk has held many managerial positions both in public administration and joint-stock companies. He has also served on the supervisory boards of commercial law companies, particularly as the Chairman of the Supervisory Boards. He is a member of many economic organizations, both national and international (he has served, among others, as the President of the European Association of Hard Coal and Lignite – EURACOAL). He is a passionate scout and sailor.

He is the author or co-author of numerous publications and research expertise in the field of ownership transformations, consolidation of companies, innovation in enterprises, and management of logistic processes in municipalities, mining, coking, and energy, including the development and implementation of the concept of a coal-coke group and shared service centers. He is the author of the monograph “Acquisition and economic use of methane from decommissioned hard coal mines” and works on the use of methane from mine ventilation air. He has been directly involved in numerous economic projects using advanced research tools, including IT tools, and the implementation of innovative concepts into the practice of energy and local government enterprises. He collaborates with units in the use of scientific research results in industrial activities. He co-organizes many scientific and technical conferences. He has many years of experience in managing capital groups, including introducing joint-stock companies to the stock exchange and issuing bonds, supervisory boards, municipalities, and negotiation as a managerial skill.

In his 30 years of local government and business activities, he has been honored with numerous prestigious state awards, including the Officer’s Cross of the Order of Polonia Restituta.

Zygmunt Łukaszczyk serves as the Vice Chairman of the Supervisory Board of COIG S.A. based in Katowice, which is a subsidiary of WASKO S.A. Since June 7, 2018, he has been the Chairman of the Supervisory Board of WASKO S.A.

Zygmunt Łukaszczyk does not own shares in WASKO S.A., does not engage in competitive activities, does not participate in a company competing with the Company as a partner in a civil partnership, a personal company, or as a member of the governing body of a capital company. He also does not participate in another competing legal person as a member of its governing bodies, and he is not listed in the Register of Insolvent Debtors kept based on the National Court Register Act. In terms of the principles of corporate governance defined in the document “Good Practices of Companies Listed on the Warsaw Stock Exchange,” Mr. Zygmunt Łukaszczyk is an independent Member of the Board.

He is a graduate of the Telecommunications Technical High School in Warsaw. From 1992 to 1994, he worked as a UNIX systems service engineer at ICL Poland LTD. Subsequently, from 1995 to 2000, he worked at Sun Microsystems Poland Sp. z o.o. as a database systems engineer and later as a sales director responsible for the telecommunications market in Poland.

From 2000 to 2006, Mr. Andrzej Rymuza worked at EMC Computer Systems Poland Sp. z o.o. as the Sales Director.

From August 2006 to September 15, 2016, Andrzej Rymuza served as the Vice President of the Management Board of WASKO S.A. From June 6, 2017, to June 7, 2018, he was the Vice Chairman of the Supervisory Board of WASKO S.A. Mr. Andrzej Rymuza is a Member of the Supervisory Board of NTT S.A. based in Warsaw, a Member of the Supervisory Board of FONON Sp. z o.o. based in Warsaw, which is a subsidiary of WASKO S.A., and serves as the Chairman of the Supervisory Board of COIG S.A. based in Katowice, which is a subsidiary of WASKO S.A. From June 7, 2018, to May 28, 2023, he held the position of Vice President of the Management Board of WASKO S.A.

Since May 29, 2023, he has been serving as the Vice Chairman of the Supervisory Board of WASKO S.A.

Mr. Andrzej Rymuza is not involved in a competing company as a partner in a civil partnership, a personal company, or as a member of the governing body of a capital company. He is also not participating in another competing legal entity as a member of its governing bodies. Additionally, he is not listed in the Register of Insolvent Debtors based on the National Court Register Act.

Mr. Andrzej Rymuza owns 1,762,500 shares in the Company, representing 1.93% of the share capital, and entitling him to an equal number of votes at the General Meeting. According to the principles of corporate governance outlined in the document “Good Practices of Companies Listed on the Warsaw Stock Exchange,” Mr. Andrzej Rymuza is a dependent member of the Board.

Born in 1959, Krzysztof Gawlik is a graduate of the Faculty of Law and Administration at the University of Silesia in Katowice. From 1983 to 1991, he worked at the Tax Office in Gliwice. Since 1998, he has been listed as a tax advisor by the Minister of Finance. Since 1991, he has run his own legal and tax consultancy, also owning an accounting office.

In 2000, Mr. Krzysztof Gawlik passed the exam for Candidates for Members of Supervisory Boards in State Treasury Companies with a positive result before the Examination Commission at the Minister of State Treasury. Throughout his professional life, he has served in supervisory bodies of various entities, including acting as the Chairman of the Supervisory Board of Meden sp. z o.o. in Gliwice, Chairman of the Supervisory Board of HH Poland S.A. in Gliwice, and a Member of the Board of the Foundation for Cultural Integration in Gliwice. He has also been a long-time Member of the Supervisory Board of WASKO S.A.

Since October 20, 2017, he has been a Member of the Supervisory Board of WASKO S.A.

Mr. Krzysztof Gawlik does not own shares in WASKO S.A. He is not engaged in competitive activities, does not participate in a competing company as a partner in a civil partnership, personal company, or as a member of the governing body of a capital company. Moreover, he is not involved in another competing legal entity as a member of its governing bodies. He is also not listed in the Register of Insolvent Debtors based on the National Court Register Act.

In terms of the corporate governance principles outlined in the document “Good Practices of Companies Listed on the Warsaw Stock Exchange,” Mr. Krzysztof Gawlik is considered a dependent Member of the Board.

Jacek Węglarczyk, born in 1945, holds a Ph.D. in technical sciences and is a graduate of the Silesian University of Technology. He worked as an assistant at the university and has been a lecturer in various projects of the World Bank. Throughout his career, he held positions such as director of consulting in the Polish branches of DHV (Netherlands) and SGS – Societe Generale de Surveillance (Switzerland). He participated in the development of the Polish version of ISO standards for enterprise management and contributed to the formulation of Poland’s energy policy as part of the Polish Academy of Sciences Committee.

Since 1998, he has been involved in projects related to the development and implementation of integrated management systems. Currently, he serves as an auditor and consultant for management systems in companies such as SIGNIFY Polska (formerly Philips), FCA (formerly FIAT Polska), Saint Gobain Polska, IKEA Industry Poland, and several smaller companies in Poland and abroad, including Denmark, Sweden, the Czech Republic, and Belarus.

Jacek Węglarczyk has completed numerous training programs, particularly in the areas of management and strategic consulting, including programs at the Maastricht School of Management, University of Manchester, and Nijenrode University in Nijmegen.

Since June 30, 2020, he has been a Member of the Supervisory Board of WASKO S.A. Jacek Węglarczyk does not own shares in WASKO S.A. He is not engaged in competitive activities, does not participate in a competing company as a partner in a civil partnership, personal company, or as a member of the governing body of a capital company. He is also not involved in another competing legal entity as a member of its governing bodies. Additionally, he is not listed in the Register of Insolvent Debtors based on the National Court Register Act. In terms of the corporate governance principles outlined in the document “Good Practices of Companies Listed on the Warsaw Stock Exchange,” Jacek Węglarczyk is considered an independent Member of the Board. According to his submitted statement, he meets the independence criteria specified in Article 129(3) of the Act of May 11, 2017, on statutory auditors, audit firms, and public oversight.

Born in 1975, he is a graduate of the Faculty of Law and Administration at the University of Silesia in Katowice. He completed judicial training in the district of the Court of Appeal in Katowice and passed the judicial exam in 2002. He also completed attorney training at the District Bar Council in Katowice and passed the bar exam in 2004.

Mr. Bartosz Synowiec has over 20 years of experience in legal practice, particularly in providing legal services to entrepreneurs, including foreign entities operating in Poland. He serves as an advisor to capital and personal companies, including public and municipal companies.

His specialization includes infrastructure investment law, construction law, public procurement law, company law, and civil law, including handling disputes in common and arbitration courts. Since 2004, he has run his own Law Office in Katowice, and since 2012, he has been the Managing Partner at Moczkowski, Synowiec Law Firm Attorneys and Legal Advisors Partnership.

He also sits on the Supervisory Boards of capital companies. Since August 2010, he has been the Chairman of the Supervisory Board of Bio-Inwest Sp. z o.o., and since June 2020, he has been a Member of the Supervisory Board of ESOTIQ S.A.

As of April 1, 2021, he serves as a Member of the Supervisory Board of WASKO S.A.

Mr. Bartosz Synowiec does not own shares in WASKO S.A., is not engaged in competitive activities, is not a participant in a company competing with the mentioned company as a partner in a civil partnership, personal partnership, or as a member of a capital company’s body. He also does not participate in any competitive legal entity as a member of its bodies and is not listed in the Register of Insolvent Debtors maintained under the National Court Register Act. According to the principles of corporate governance defined in the document “Good Practices of Companies Listed on the Warsaw Stock Exchange,” Mr. Bartosz Synowiec is an independent member of the Board.

In accordance with the submitted statement, Mr. Bartosz Synowiec meets the independence criteria specified in Article 129(3) of the Act of May 11, 2017, on statutory auditors, audit firms, and public oversight.