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COMPANY AUTHORITIES

THE EXECUTIVE BOARD OF LUG S.A.

Ryszard Wtorkowski

President of the Executive Board

Curriculum vitae

Mariusz Ejsmont

Vice-president of the Executive
Board, Technical Director

Curriculum vitae

Małgorzata Konys

Member of the Executive Board,
Financial Director

Curriculum vitae

THE SUPERVISORY BOARD OF LUG S.A.

Iwona Wtorkowska

President of LUG S.A. Supervisory Board

Curriculum vitae

Renata Baczańska

Member of LUG S.A. Supervisory Board

Eryk Wtorkowski

Member of LUG S.A. Supervisory Board

Zygmunt Ćwik

Member of LUG S.A. Supervisory Board

Szymon Zioło

Member of LUG S.A. Supervisory Board