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Management Board of Pelion S.A.

Jacek
Szwajcowski
President of the Management Board
Founder of Pelion S.A.,
President of the Management Board since the Company's inception

In 1990, Mr Jacek Szwajcowski co-founded Hurtownia Leków MEDICINES), in which, upon its transformation into a joint-stock company, he assumed the position of President of the Management Board. The company is still operating, currently as a holding company under the name of Pelion S.A. Mr Jacek Szwajcowski has remained President of the Management Board of the Company, which has been active in the healthcare sector for many years now. Mr Szwajcowski has been a member of the Management Board of the Polish Business Roundtable since 2001 and has participated in annual meetings of the World Economic Forum in Davos. Mr Jacek Szwajcowski is employed under an employment contract.

Zbigniew
Molenda
Vice-President of the Management Board – Distribution
Founder of Pelion S.A.,
Vice-President of the Management Board since the Company's inception

In 1990, Mr Zbigniew Molenda co-founded Hurtownia Leków MEDICINES), in which, upon its transformation into a joint-stock company, he assumed the position of Vice-President of the Management Board. The company is still operating, currently as a holding company under the name of Pelion S.A. Mr Zbigniew Molenda has remained Vice-President of the Management Board of the Company, which has been active in the healthcare sector for many years now. Mr Zbigniew Molenda is employed under an employment contract.

Ignacy
Przystalski
Vice-President of the Management Board – Sales Member of the Pelion S.A. Management Board since March 1st 2005

From 1992, Mr Przystalski worked for Carbo - a Katowice-based company engaged in the sale of pharmaceuticals. He first served as President of the Management Board of Carbo and - upon the merger of that company with Polska Grupa Farmaceutyczna S.A. - he became Deputy Director for Cooperation with Suppliers at PGF S.A., to later serve as the Katowice Branch Director and, since 2005, as Vice-President of the Management Board of PGF S.A. Currently, Mr Przystalski is Vice-President of the Management Board of the holding company, Pelion S.A. (formerly: PGF S.A.).Mr Ignacy Przystalski is employed under an employment contract.

Jacek
Dauenhauer
Vice-President of the Management Board – Financial Strategy Member of the Pelion S.A. Management Board since January 1st 2007

Mr Jacek Dauenhauer holds a degree from the Faculty of Economics of the University of Łódź. He has also completed a number of courses and training programmes in economics and finance, including a course for investment advisers in 1993. From 1997 Mr Dauenhauer worked for Medicines S.A., and then for Polska Grupa Farmaceutyczna S.A., where he was Chief Financial Officer, and since 2007 served as Vice-President of the Management Board. Currently, Mr Dauenhauer is Vice-President of the Management Board of the holding company, Pelion S.A. (formerly: PGF S.A.).

Mariola
Belina-
Prażmowska
Vice-President of the Management Board – Development and Investor Relations Member of the Pelion S.A. Management Board since January 1st 2014

Ms Mariola Belina-Prażmowska is a graduate of the University of Lodz’s Faculty of Economics and Sociology, where her principal field of study was International Economic and Political Relations. In 2005, she was certified as a Statutory Auditor. Ms Belina-Prażmowska developed her professional career working at Deloitte Audyt Sp. z o.o., where she advanced from the position of assistant to manager. She then became finance director at Clear Edge Polska Sp. z .o.o. and Thunderbird Resort Poland Sp. z o.o. (an investment fund). She joined Pelion Healthcare Group in 2009. In 2010, she was appointed Vice-President of the Management Board of BSS S.A. and a year later went on to become Head of Investor Relations at Pelion S.A. Since January 1st 2014, she has served as Vice-President of the Management Board of Pelion S.A.