Changes in the group's supervisory area

We are pleased to inform you that on September 26, 2025, during the General Meeting of Shareholders of MD Global Capital Group, a resolution was adopted to reorganize the company's highest governance bodies.

Based on the above resolution, the existing Supervisory Board was replaced by a newly established Board of Directors. The appointment of the Board of Directors is fully consistent with the adopted strategy of the Capital Group and is a key element in achieving long-term business goals and the company's development.

The composition of the Board of Directors of MD Global Capital Group is as follows:
1. Chairman of the Board of Directors – Dawid Mierzyński
2. Vice-Chairman of the Board of Directors – Dominik Duda
3. Member of the Board of Directors – Katarzyna Małecka
4. Member of the Board of Directors – Arkadiusz Steplowski
5. Member of the Board of Directors – Alan Porębski
6. Member of the Board of Directors – Łukasz Czerwiński
7. Member of the Board of Directors – Rafał Kiełczewski

Due to the fact that Mr. Alan Porębski previously served as President of the Management Board, Mr. Hubert Maksymowicz-Wesołowski, Vice-President of the Management Board for Finance and Accounting (CFO), has assumed ongoing oversight of the Management Board's activities, ensuring operational continuity and alignment of the Management Board's activities with the adopted Capital Group strategy.

The appointment of the Board of Directors responds to the strategic need to adapt the supervisory structure to the implementation of the Group's key initiatives, including:
- overseeing the implementation of long-term strategic goals,
- monitoring business and financial risks,
- ensuring the consistency of the Management Board's decisions with the Group's adopted development policy,
- maintaining high standards of corporate governance and transparency towards shareholders and business partners.

MD Global Capital Group remains fully committed to the consistent implementation of its strategy, and the appointment of the Board of Directors provides the foundation for further strengthening the company's management effectiveness and market position.