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MESSAGE _ENGLISH VERSION_
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Subject: Appointment of a Member of the Supervisory Board
Legal basis: Article 56. sec. 1 point 2 of the Act on Public Offering,
Conditions Governing the Introduction of Financial Instruments to
Organized Trading and Public Companies
The Management Board of Eurocash S.A. with its registered office in
Komorniki _the "Company"_ hereby informs that due to the expiry of the
term of office of the Supervisory Board members on 10th June, 2026,
Politra s.a.r.l., acting as the legal successor of Politra B.V., being
the owner of 43,56% shares in the share capital od the Company, informed
the Management Board that, exercising the right granted to it in § 13
sec. 2 of the Company's Articles of Association, as of June 11th, 2026,
appointed Mr. Luis Manuel Conceicao Pais do Amaral, Mrs. Rita Acciaioli
Mendes Pais do Amaral and Mr. Jorge Mora to the Supervisory Board of the
Company.Also on 10th June, 2026 the Annual General Meeting of
Shareholders of the Company, exercising the right granted to it in § 13
sec. 3 of the Company's Statutes, elected Mrs. Iwona Sroka and Mr.
Przemysław Budkowski as a member of the Company's Supervisory Board.
Below the Company presents the bio of Mr. Przemysław Budkowski.
Mr. Luis Manuel Conceicao Pais do Amaral in the years 2003-2021 was the
President of the Management Board of Eurocash. He has over 40 years of
professional experience, which he gained, taking managerial positions,
including in Unilever Portugal and in the European structures of
Jeronimo Martins. In the years 1995-1999, he was the general director of
Jeronimo Martins in Poland, after which he became a member of the
Executive Committee of Jeronimo Martins Holdings in Portugal. In the
following years, he was a partner of the Antfactory investment fund,
expanding the scale of the company's operations to markets in Brazil,
Mexico and Argentina. He initiated the management buyout of Eurocash
from the then owner - Jeronimo Martins. Since taking over the company in
2003, he has dynamically developed it, implementing innovative
management solutions and offers for entrepreneurs.
Mr. Jorge Mora was born in Washington on April 16, 1967. He graduated
from the University of Miami with a business degree in 1989 and from the
Wharton School of Business with an MBA degree in 1993. He also studied
at the John Hopkins School of Advanced International Studies. He has 30
years of experience in working in international corporate consulting and
private equity investments. He is currently president of Pace Ventures,
the investment and management unit of Pace Gallery, and serves on the
boards of DataCubed and Ballroom Marfa. Previously, he was vice
president and senior managing director of Macquarie Capital and head of
the Finance Sponsorship Department at Lazard and Managing Director at
UBS. He is also active in several non-profit organizations. From 2019,
Mr. Jorge Mora serves as a member of the Supervisory Board of Eurocash.Mrs.
Rita Acciaioli Mendes Pais do Amaral was born in 1990 and graduated in
2012 with a bachelor's degree in business management from Babson College
in Boston, USA. Since 2013, he has been cooperating with the Eurocash
Group. She created and developed the "Kontigo" drugstore chain, where
she served as the General Director and member of the Management Board.
Previously, she gained experience in the marketing area at the Walt
Disney Company in Lisbon.
Dr Iwona Sroka has extensive and comprehensive business experience in
management, marketing communications, capital and financial markets, and
academic studies. As a member of the existing Supervisory Board of
Eurocash S.A. she demonstrated high qualifications and knowledge
necessary to effectively perform the function of a Member of the
Supervisory Board.Mr. Przemysław Budkowski gained many years of
experience in managing the company as a President of Management Board of
Allegro Group. He is an expert in marketing and e commerce and as a
member of the existing Supervisory Board of Eurocash S.A. he
demonstrated high qualifications and knowledge necessary to effectively
perform the function of a Member of the Supervisory Board.
The activities of the above-mentioned members of the Supervisory Board
outside the Company are not competitive to the Company, they do not
participate in a competitive company as partners of a civil partnership,
partnership or as members of the body of a capital company, nor do they
participate in any other competitive legal person as members of its body.
Moreover, none of the above persons has been entered into the Register
of Insolvent Debtors kept pursuant to the Act of August 20, 1997 on the
National Court Register. Mr. Jorge Mora, Mrs. Iwona Sroka and Mr.
Przemysław Budkowski made a declaration that they meet the criteria of
an "independent member" of the Supervisory Board of the Company
contained in § 13 sec. 4 of the Company's Articles of Association. All
members of the Supervisory Board of the Company submitted the statement
required by the "Regulations of the Supervisory Board of Eurocash S.A.".
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RB: Powołanie Członka Rady Nadzorczej 
