Report 35/2017

12 kwietnia 2017

Current Report No. 35/2017 dated 12 April 2017

Candidate for the Supervisory Board member nominated by a Shareholder

Legal basis: art. 56.1.2 of the Act on Public Offering

Contents of the report:

The Management Board of Wirtualna Polska Holding S.A. (the “Company”) with reference to the current report No. 32/2017 of 30 March 2017 containing draft resolutions for the Ordinary General Meeting of the Company convened on 26 April 2017, hereby announces that on 12 April 2017 it received notification from shareholder - East Capital of its intention to submit to the Ordinary General Meeting of the Company candidacy of Mr Aleksander Wilewski as a Member of the Supervisory Board satisfying the criteria of the independence from the Company and the entities materially related with the Company
At the same time, the Management Board hereby announces the professional résumé of the candidate and his statement.

Aleksander Wilewski

Aleksander Wilewski is a Swedish/Polish entrepreneur who has launched a wide range of pioneering companies, including Explorica, Clickad, Guldbrev, Streetcom and Total Fitness. Aleksander has broad and significant experience across a diverse range of businesses, driving them to be operationally efficient and financially successful. At the forefront of digital marketing, he founded Clickad, later sold it to the private equity firm 3TS, and then served on the board of directors. During his time as Head of Marketing and Operations for Explorica in the US and prior to serving on its board, his strategic and operational initiatives generated a business turnover of $80 million. Most recently, Aleksander co-founded Guldbrev in Sweden, a fast growing e-commerce company. Aleksander studied in Stockholm School of Economics with a major in accounting and finance. He is fluent in Swedish, Polish and English. Currently, Aleksander Wilewski is a board member for Guldbrev, Total Fitness and Egain Systems.

The Management Board of the Company hereby informs that Mr Aleksander Wilewski has agreed to stand as a candidate and made a statement to the Company that he satisfies the criteria of the independence from the Company and the entities materially related with the Company and no legal obstacle is known to him regarding his candidacy for the post of a member of the supervisory board and that he has accounting and auditing qualifications and experience.

Legal basis: Article 56 sec. 1 item 2 (a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (i.e. Journal of Laws of 2013, item 1382) in connection with §5 sec.1 item 9) and § 38 sec. 1 item 2) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities, and the conditions for recognising as equivalent information required by the laws of a non-member state (i.e. Journal of Laws of 2014, item 133).

Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz-Belka – Member of the Management Board / CFO