About the issuer

MANAGEMENT

Jakub Paczynski – President of the Board of Directors, term expires on December 31, 2030, and mandate expires on the date of the General Meeting of Shareholders approving the Company’s financial statements for 2030. Originator and founder of Kolejkov. Has been active in the tourism industry for more than 12 years. Owner of Karkonoskie Tajemnice in Karpacz. Takes an active part in the work of organizations promoting and coordinating tourism such as the Lower Silesian Tourist Organization (Board Member), Wroclaw Tourist Organization (Board Member), Tourist Council to the President of the City of Wroclaw (Member), Lower Silesian Chamber of Tourism (Board Member). Jakub Paczynski is a graduate of the University of Wroclaw, Faculty of Law and Administration, majoring in administration. Mr. Jakub Paczyński is not engaged in any activity outside the Issuer which could be of significant importance to the Issuer.

Katarzyna Paczynska – Member of the Management Board, her term of office expires on December 31, 2030, and her mandate expires on the date of the General Meeting of Shareholders approving the Company’s financial statements for 2030. She holds a degree in Social Communication and Journalism with a specialization in Public Relations, image building and creation. She also completed postgraduate studies in quality, security and information management. She is a certified internal auditor. She has been involved in the tourism industry since 2012. Owner of the Karkonoskie Tajemnice museum in Karpacz. At the Company, she is responsible for the sales department (product analysis and implementation) at exhibitions. In addition, she shapes and supervises the Company’s public relations policy and represents the Company at industry events. Ms. Katarzyna Paczynska does not perform activities outside the Issuer that could be of significant importance to the Issuer.

SUPERVISORY BOARD.

Włodzimierz Tyczyński – Chairman of the Supervisory Board, his term expires on December 31, 2030, and his mandate expires on the date of the General Meeting of Shareholders approving the Company’s financial statements for 2030. He has experience in leadership and management positions. Through professional experience and completion of specialized courses and seminars, he has extensive knowledge of sales management and commercial negotiations. He is qualified to sit on the supervisory boards of state-owned companies. He graduated from the AGH University of Science and Technology in Cracow with a degree in metallurgy. Mr. Włodzimierz Tyczyński is not engaged in any activity outside the Issuer which could be material to the Issuer. Mr. Włodzimierz Tyczyński meets the criteria for independence listed in the Act on Statutory Auditors, Audit Firms and Public Supervision dated May 11, 2017. Mr. Włodzimierz Tyczyński has no relations with a shareholder holding not less than 5% of the total number of votes at the Company’s general meeting.

Jaroslaw Korzycki – Member of the Supervisory Board, his term expires on December 31, 2030, and his mandate expires on the date of the General Meeting of Shareholders approving the Company’s financial statements for 2030. He has 25 years of experience in the construction industry. His career has been in project management, analysis and implementation of innovative solutions. In addition, he was responsible for measuring the effectiveness of certain projects and consulting related to their implementation. Mr. Jaroslaw Korzycki does not perform any activity outside the Issuer that could be of significant importance to the Issuer. Mr. Jaroslaw Korzycki meets the independence criteria listed in the Act of May 11, 2017 on auditors, audit firms and public supervision. Mr. Jaroslaw Korzycki has no relationship with a shareholder holding not less than 5% of the total number of votes at the Company’s general
meeting.

Karolina Makowska – Member of the Supervisory Board, term expires on December 31, 2030, and mandate expires on the date of the General Meeting of Shareholders approving the Company’s financial statements for 2030. Lawyer. He has been involved in the application of law since 2013 and has been running a law firm since 2016. She has experience in the area of business and financial law. She graduated in law from the Faculty of Law, Administration and Economics of the University of Wroclaw. Ms. Karolina Makowska does not perform any activity outside the Issuer that could be of significant importance to the Issuer. Ms. Karolina Makowska meets the independence criteria listed in the Act of May 11, 2017 on auditors, audit firms and public supervision. Ms. Karolina Makowska has no relationship with a shareholder holding not less than 5% of the total number of votes at the Company’s general meeting.

Bartosz Stebnicki – Member of the Supervisory Board, his term expires on December 31, 2030, and his mandate expires on the date of the General Meeting of Shareholders approving the Company’s financial statements for 2030. He has 25 years of experience in managing, selling and supervising companies in various industries. He holds a university degree. Mr. Bartosz Stebnicki does not perform activities outside the Issuer that could be of significant importance to the Issuer. Mr. Bartosz Stebnicki meets the criteria for independence listed in the Act on Statutory Auditors, Audit Firms and Public Supervision dated May 11, 2017. Mr. Bartosz Stebnicki has no relationship with a shareholder holding not less than 5% of the total number of votes at the Company’s general meeting.

Maciej Dobosz – Member of the Supervisory Board, his term expires on December 31, 2030, and his mandate expires on the date of the General Meeting of Shareholders approving the Company’s financial statements for 2030. Graduated from the Faculty of Architecture and Urban Planning at the Wrocław University of Technology in 2001 and completed postgraduate studies in Real Estate Valuation at the Wrocław School of Banking. He has been running his own business in the field of architecture for 24 years. Since 2019, co-owner and President of the Management Board of Śliwa Dobosz Architekci sp. z o.o. design office. A long-time investor in the stock market. Mr. Maciej Dobosz does not perform any activity outside the Issuer that could be of significant importance for the Issuer. Mr. Maciej Dobosz meets the independence criteria listed in the Act of May 11, 2017 on auditors, audit firms and public supervision. Mr. Maciej Dobosz has no relationship with a shareholder holding not less than 5% of the total number of votes at the Company’s general meeting.