3. Composition of the Supervisory Board of the Company

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Zygmunt SolorzPresident of the Supervisory Board (to 30 September 2016),
Marek KapuścińskiPresident of the Supervisory Board (from 25 October 2016), Member of the Supervisory Board (from 1 October 2016 to 24 October 2016),
Józef BirkaMember of the Supervisory Board,
Robert GwiazdowskiMember of the Supervisory Board,
Aleksander MyszkaMember of the Supervisory Board,
Leszek ReksaMember of the Supervisory Board,
Heronim RutaMember of the Supervisory Board,
Tomasz SzelągMember of the Supervisory Board (from 1 October 2016).