Appointment of members of the Management Board of mcr S.A. for new joint term of office

The Management Board of mcr S.A. of Gdańsk (the “Company”) announces that on 26 August 2026 the Company’s Supervisory Board passed resolutions appointing members of the Company’s Management Board for a new joint three-year term of office.
Under Resolution No. 12/2026, the Supervisory Board appointed Krzysztof Krempeć as President of the Management Board and, under Resolution No. 13/2025, Jakub Lipiński as First Vice President of the Management Board.
The appointments took effect on the date on which the Company’s Annual General Meeting approved the financial statements for the financial year from 1 April 2025 to 31 March 2026.
Set out below is information on the education, qualifications and previously held positions, together with a description of the professional careers of the newly appointed members of the Company’s Management Board.
Krzysztof Krempeć graduated with a Master’s degree from the Gdańsk University of Physical Education and Sport, majoring in physical education.

Legal basis: Par. 20.1.2 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state