Management Board of Selvita S.A. with its registered office in Krakow (“Company”) hereby informs that it received a notification prepared in accordance to Article 19.3 of MAR from Mr Piotr Romanowski – President of Company’s Supervisory Board as from the person discharging managerial responsibilities in the Company.

Legal basis: Article 19.3 of MAR – information about transactions conducted by persons discharging managerial responsibilities

Representatives of the Company:

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