Authorities of Caspar Asset Management S.A.

The Management Board

Hanna Kijanowska

President of the Management Board

Błażej Bogdziewicz

Vice President of the Management Board

Krzysztof Jeske

Vice President of the Management Board

The Supervisory Board

Rafał Litwic

Chairman of the Supervisory Board

Maciej Czapiewski

Member of the Supervisory Board

Piotr Kaźmierczak

Member of the Supervisory Board

Rafał Płókarz

Member of the Supervisory Board

Andrzej Tabor

Member of the Supervisory Board

Katarzyna Fabiś

Member of the Supervisory Board

Leszek Kasperski

Member of the Supervisory Board

The Audit Committee

Katarzyna Fabiś

Chairman of the Audit Committee

Maciej Czapiewski

Vice Chairman of the Audit Committee

Andrzej Tabor

Member of the Audit Committee