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Supervisory Board

The composition of the Supervisory Board Bipromet SA includes:

Information about the links of Members of the Supervisory Board Bipromet SA shares giving shareholders having the right to more than 5% of votes at the General Assembly Bipromet SA:
Marek Leśniak – Chairman of the Supervisory Board	Mr. Marek Lesniak fully as a member of the Board Capital Partners SA, which has shares giving the right to more than 5% of votes at the General Assembly Bipromet SA
Maciej Górski – Vice President of the Supervisory Board	Mr. Maciej Gorski act as the Vice-President of the Executive Board of Capital Partners SA, which has shares giving the right to more than 5% of votes at the General Assembly Bipromet SA
Paweł Bala – Secretary of the Supervisory Board	Mr Paul Bala act as the President of the Board of Capital Partners SA, which has shares giving the right to more than 5% of votes at the General Assembly Bipromet SA
Andrzej Musioł – Członek Rady Nadzorczej	Mr. Andrzej Musioł is a shareholder Bipromet SA who has shares giving the right to more than 5% of votes at the General Assembly Bipromet SA
Waldemar Woliński – Member of the Supervisory Board	Mr. Waldemar Wolinski is not linked with the shareholders having Bipromet SA shares giving the right to more than 5% of votes at the General Assembly Bipromet SA