The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) hereby informs that the Company received a notification prepared in accordance with Article 19.1 of MAR from Mr. Piotr Romanowski – President of Company’s Supervisory Board as from the person discharging managerial responsibilities in the Company. The notification is attached to this report.

Legal basis: Art. 19 par. 3 of MAR

Representatives of the Company:
• Bogusław Sieczkowski – President of the Management Board
• Dawid Radziszewski – Management Board Member