The Management Board of CFI Holding S.A. with its registered office in Wrocław (hereinafter: the “Issuer”, the “Company”) hereby announces that, due to the expiry of the mandate of the current Member of the Management Board, Ms Teresa Kawczyńska, on 19 March 2026, the Supervisory Board of the Issuer has appointed Mr Arkadiusz Matejczyk to the Management Board of CFI Holding S.A. and entrusted him with the position of President of the Management Board (Chief Executive Officer) of the Issuer.

Mr Arkadiusz Matejczyk has declared that he meets all the criteria required of candidates for a Member of the Company’s Management Board, including in particular that:

1. In accordance with the requirements set out in Article 18 of the Act of 15 September 2000 – the Commercial Companies Code, he has full legal capacity and has not been convicted by a final court judgment for offences specified in Chapters XXXIII–XXXVII of the Penal Code and in Articles 587, 590 and 591 of the Commercial Companies Code;
2. He is not aware of any court-imposed ban on acting as a member of administrative, management or supervisory bodies of any issuer of securities, nor any ban on participation in the management or conduct of affairs of any issuer of securities;
3. He is not listed in the Register of Insolvent Debtors maintained pursuant to the Act of 20 August 1997 on the National Court Register;
4. He does not perform any functions or hold positions specified in Articles 1–2 of the Act of 21 August 1997 on the Restriction of Economic Activity by Persons Performing Public Functions;
5. There is no conflict of interest in connection with his role as a Member of the Management Board of the Company; he does not engage in any activities competitive to the Company, including performing any functions in companies conducting competitive activities as a member of corporate bodies or as a partner in a civil law partnership or other partnerships, nor does he participate in the operations of any competing legal entity as a member of its governing bodies;
6. Since July 2024, Mr Arkadiusz Matejczyk has served as a Member of the Management Board of a public company belonging to the Issuer’s Capital Group, namely Korporacja Gospodarcza “efekt” S.A., with its registered office in Kraków.

Additionally, Mr Arkadiusz Matejczyk has declared that:

1. He has familiarized himself with all relevant regulations governing the status of a Management Board Member of a public company, as well as with the Company’s corporate documents, and undertakes to comply with them;
2. He has consented to the processing and publication of his personal data and all information contained in his CV submitted to the Company, to the extent required in connection with his candidacy and membership in the Management Board, in particular with regard to Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 (General Data Protection Regulation – GDPR).

Attached to this report, the Issuer provides information on the education, qualifications and professional experience of the President of the Management Board.

Legal basis: § 5(5) in conjunction with § 10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent.

Attachments:

Information on the education and qualifications of the President of the Management Board of the Issuer.

CV – Pan Arkadiusz Matejczyk.pdf