Bodies and persons performing functions within the bodies - Huta Łabędy SA

Bodies and persons performing functions within the bodies

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Details of the persons comprising the Company's Management Board

Wojciech Kędzia - President of the Management Board

Iwona Przybyła - Vice-President of the Management Board for Economic and Financial Matters

Dariusz Gąsior - Member of the Management Board

Details of the persons comprising the Company's Supervisory Board:

Jerzy Podsiadło - President of the Supervisory Board

Maciej Luber - Deputy President of the Supervisory Board

Aleksandra Pająk - Secretary of the Supervisory Board

Jacek Czekaj - Member of the Supervisory Board

Marcin Bruszewski - Member of the Supervisory Board

Ownership structure of Huta ŁABĘDY S.A. (as at 7 August 2024):

Share capital: 96,197,660 shares with a nominal value of PLN 10 each.

WĘGLOKOKS S.A.
- 9,450,208 ordinary registered shares with a nominal value of PLN 10 each,
- Representing 98.24% of the share capital.
State Treasury and other shareholders:
- State Treasury:
  - 94,938 ordinary registered shares with a nominal value of PLN 10 each,
  - Representing 0.99% of the share capital.
- Other shareholders:
  - 74,620 ordinary registered shares with a nominal value of PLN 10 each,
  - Representing 0.78% of the share capital.