Current report 12/2020 of 26 February 2020

Candidate proposed for REINO Capital’s Supervisory Board

The Management Board of REINO Capital S.A.  (“Company”) announces that today the Company received Mr. Kamil Majewski’s application for the post of member of the Company’s Supervisory Board in accordance with item 7 on the agenda of the Extraordinary General Meeting scheduled for 27 February 2020, i.e. “Adoption of a resolution on the appointment of a Supervisory Board member.”

The candidate was proposed by Company shareholder Radosław Świątkowski.

The candidate has submitted a statement on compliance with independence criteria for supervisory board members.

A detailed CV provided by the shareholder is attached to this report.

Moreover, we remind you that all materials pertaining to the General Meeting are published on the Company’s website.

Detailed legal basis:

§ 19 sec. 1 point 2 of the Ordinance of the Minister of Finance dated 19 February 2009 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state.