Current report 15/2020 of 27 February 2020

Appointment of new Supervisory Board member

The Management Board of REINO Capital S.A., based in Warsaw (“Company”), announces that the Company’s Extraordinary General Meeting on 27 February 2020 adopted a resolution to appoint Mr. Kamil Majewski to the Supervisory Board.

A new Supervisory Board member has been appointed for the current-term Supervisory Board, which consists of five persons.

Information on the newly-appointed Supervisory Board member:

Mr. Kamil Majewski is a graduate of the Warsaw School of Economics (Finance and Accounting) and Johannes Gutenberg University of Mainz.

He has experience in managing corporate finance following many years in managerial roles.

His career began with internships at the financial advisory and audit departments of Grant Thornton Frąckowiak Sp. z o.o., PwC Sp. z o.o., followed by a financial controller role at Legia Warszawa S.A. Since 2014, he worked as Finance Director at La Mania Sp. z o.o. and RCKFL Sp. z o.o. sp.k. At that last company, as owner, he was in charge of investment processes and portfolio company oversight.  Currently, since 2019, he has been serving as CFO at Food & Friends Polska S.A. and Gastromall Group Sp. z o.o., supervising the finance, IT and M&A areas.

Mr. Majewski has submitted a statement in accordance with which he is not engaging in any activity that would be in competition to the Company’s activities.

According to the statement, Mr. Kamil Majewski is not entered in the Insolvent Debtors Register maintained on the basis of the Act on the National Court Register.

The newly-appointed Supervisory Board member meets the independence criteria for Supervisory Board members specified by the European Commission in Annex II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

Detailed legal basis: § 5 point 5 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