Supplement to Current Report No. 22/2025 dated 24 June 2025 on the appointment of Members of the Management Board of Wirtualna Polska Holding S.A. for a new term of office and determination of the number of Members of the Management Board
Current report No. 26/2025 dated 8 July 2025
Supplement to Current Report No. 22/2025 dated 24 June 2025 on the appointment of Members of the Management Board of Wirtualna Polska Holding S.A. for a new term of office and determination of the number of Members of the Management Board
Legal basis: Art. 56 par. 1 pt. 2 lit. of the act of 29 July 2005 on public offering and conditions governing the introduction of financial instruments to organized trading and on public companies.
Text of the report:
Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (the "Company"), in addition to Current Report No. 22/2025 dated June 24, 2025 on the appointment on June 24, 2025 by the Supervisory Board of the Company of Mr. Michał Brański, Ms. Elżbieta Bujniewicz-Belka and Mr. Krzysztof Sierota to serve as Members of the Management Board of the Company for a new term of office and determination of the number of Members of the Management Board, hereby provides information on education, qualifications and positions held previously, along with a description of the professional career of Mr. Michał Brański, Ms. Elżbieta Bujniewicz-Belka and Mr. Krzysztof Sierota:
1) Mr. Michał Brański - co-founder of the o2.pl mail and portal. From 2024, also Chief Executive Officer of Audioteka Group, offering subscription services under the brands: Audioteka, Pilot WP and Open FM. He is responsible for the strategy and development of Grupa WP’s key brands and services.. Active participant in debates on the development of technologies in Poland and their impact on the environment. He is also a member of the Supervisory Boards of the Subsidiaries. He studied management and marketing at the Warsaw School of Economics.
2) Ms. Elżbieta Bujniewicz-Belka commenced her professional career in 1993 as an analyst at Enterprise Investors – Polish-American Enterprise Fund. Starting in 1995 she was an accounting supervisor at Young&Rubicam, and in of 1996 she continued her professional career as financial controller and director of the analyses and investments department at ComputerLand S.A. (currently Sygnity S.A.), subsequently, in 1999, she was appointed as the vice president (chief financial officer) and member of the management board of the company and continued in that position until 2007. In 2010, Elżbieta Bujniewicz-Belka was appointed as a member of the management board of DRUMET Liny i Druty sp. z o.o. From 2012 to 2013, Elżbieta Bujniewicz-Belka cooperated with the Iglotex group as a member of the management board of Iglotex S.A. and as a member of the management board of Iglotex Dystrybucja sp. z o.o. Since February 2014, she has been connected with the Group – she is a member of the Management Board of the Company and Member of the Supervisory Boards of the Subsidiaries. Elżbieta Bujniewicz-Belka graduated the Warsaw School of Economics in 1993 with a magister degree in economics.
3) Mr. Krzysztof Sierota - from the beginning of o2 he has been developing the company’s activity, serving the function of Management Board MemberHe is responsible for Wirtualna Polska’s technological development. He is also a member of the Supervisory Boards of the Subsidiaries. He studied quantitative methods in economics and information systems, and finance and banking at the Warsaw School of Economics.
Members of the Management Board are not engaged in any competitive activity against the Company and are not entered into the Register of Insolvent Debtors kept pursuant to the provisions of the Act of August 20, 1997 on the National Court Register.
Legal basis: Article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction with § 5 item 5 of the Regulation issued by the Minister of Finance on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board/Chief Executive Officer
Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer