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MESSAGE _ENGLISH VERSION_
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Appointment of members of the Supervisory Board of PCF Group S.A.The
Management Board of PCF Group S.A. with its registered office in Warsaw
_the "Company"_ hereby informs that on 30 June 2026 the Annual General
Meeting of the Company appointed:
a_ Sebastien Tasserie, Lidia Banach-Hoheker i Jacek Pogonowski to serve
as members of the Supervisory Board satisfying the independence criteria
required of audit committee members under the Act on Statutory Auditors,
Audit Firms and Public Oversight of 11 May 2017
and
b_ Alicja Wojciechowska and Mikołaj Wojciechowski to serve as members of
the Supervisory Board
for the joint term of office of the Supervisory Board with effect as of
the date of 1 July 2026.
Information on the qualifications and professional experience of the
appointed Supervisory Board members is provided below.
Resume of Sebastien Tasserie
In 2025, Sebastien Tasserie obtained the Board Director Certificate from
Sciences Po - IFA. Prior to that, in 2011, he completed The Complete
Skilled Negotiator _The Gap Partnership_. He earned a University Diploma
of Technology in Computer Science from the University of Paris V - Ren
Descartes in 1998.
He currently serves as the Founder and CEO of 520ST. Previously, from
2020 to 2025, he worked at NetEase Games as the General Manager of
portfolio partnerships. His prior roles include working as the Business
Development Director at Microsoft from 2014 to 2020 and working as a Sr.
Business Development Manager at Ubisoft between 2008 and 2014. He held a
role as a video game journalist from 1998 to 2008.
he delivers business and corporate strategy services to 5 independent
game development studios, none of which are involved in co-development
or work-for-hire business, none of which are competitive to the
Company's business, and none of which are publicly listed. Additionally,
he acts as a board advisor or board director to 3 game development
studios, none of them being involved in co-development or work-for-hire
business, none of them competitive to the Company's business, and none
of them publicly listed.
Sebastien Tasserie meets the criteria of independence in the meaning of
the Best Practices for GPW Listed Companies, as well as the Act on
Statutory Auditors.
Pursuant to Sebastien Tasserie representation, Sebastien Tasserie
fulfills the independence criteria set forth in Art. 129 Section 3 of
the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public
Oversight and has a knowledge and qualifications relating to the
accounting or auditing financial statements.
Additionally, according to representation made by Sebastien Tasserie, he
does not conduct any other activity, including an activity competing
with the business of the Company, does not participate in any company or
partnership competing with the Company as shareholder or partner or in
any other legal person competing with the Company as member of its body.
Sebastien Tasserie is not entered in the Register of Insolvent Debtors.
Resume of Jacek Pogonowski
Jacek Pogonowski carries on a business activity under the business name
Usługi Konsultingowe Jacek Pogonowski. Since 2008 he has been associated
with the V4C Eastern Europe fund _formerly: Baring Central European
Fund_, and since 2018 also with the V4C Poland Plus fund, in which funds
he is a partner and holds the position of a director. Since 1997 he has
held the position of member of the Management Board of Erste
Investments, where he headed the M_A department. Since 1995 he has
worked in a branch of the Group Bank Austria in Poland - IB Austria
Financial Advisor. He began his professional career at Arthur Andersen
in Warsaw in 1991. In 1991 Jacek Pogonowski graduated from St. John's
University In New York with a bachelor's degree in finance. In 2012 he
completed the IESE Advanced Management Program course at the University
of Navarra, and in 2017 at this same university he completed the course:
Become a Positive Leader to Accelerate Positive Change.
Jacek Pogonowski meets the criteria of independence in the meaning of
the Best Practices for GPW Listed Companies, as well as the Act on
Statutory Auditors.
Pursuant to Jacek Pogonowski representation, Jacek Pogonowski fulfills
the independence criteria set forth in Art. 129 Section 3 of the Act of
11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight and
has a knowledge and qualifications relating to the accounting or
auditing financial statements.
Additionally, according to representation made by Jacek Pogonowski, he
does not conduct any other activity, including an activity competing
with the business of the Company, does not participate in any company or
partnership competing with the Company as shareholder or partner or in
any other legal person competing with the Company as member of its body.
Jacek Pogonowski is not entered in the Register of Insolvent Debtors.
Resume of Lidia Banach-Hoheker
Ms. Lidia Banach-Hoheker is a graduate of the Faculty of Management at
the University of Warsaw, majoring in Financial Management. She is a
holder of ACCA qualifications _Association of Chartered Certified
Accountants_.
She has many years of experience in managing finance and operations
departments in Polish and international organizations. For years, she
has been creating and organizing support departments in such a way that
they focus on providing high quality services and provide real support
to the business. She has experience in mergers and acquisitions,
investment appraisal, business modeling, restructuring, strategic
planning and process improvement in manufacturing, retail and service
companies.
As part of her own business activities, since 2021 she serves as a
financial and strategic advisor to companies, including currently
holding positions in the management bodies of CPP Tower sp. z o.o.,
Senja sp. z o.o., and 5th Corner sp. z o.o.
As of May 2021 she serves on the Supervisory Board and Audit Committee
of UNIMOT S.A., and additionally she served on the Supervisory Board and
Audit Committee of Elemental Holding S.A. from December 2022 to June
2024.
Before that, for many years _between 2005-2008 and 2013-2021_, she was
associated with the capital group of Wydawnictwo Naukowe PWN S.A.,
including as a Member of the Management Board, Chief Financial Officer
and Director of Financial Control.
From 2008 to 2013, she served as Member of the Management Board and
Chief Financial Officer at Merlin.pl S.A.. Previously, she was
associated with the Wincanton Group in the logistics and warehousing
industry, including in the position of Chief Financial and
Administrative Officer.
Ms. Lidia Banach-Hoheker meets the independence criteria set forth in
Art. 129 Section 3 of the Act of 11 May 2017 on Statutory Auditors,
Audit Firms and Public Oversight and has knowledge and qualifications
relating to the accounting or the auditing of financial statements
within the meaning of the said Act.
Additionally, according to representation made by Lidia Banach-Hoheker,
she does not conduct any other activity, including an activity competing
with the business of the Company, does not participate in any company or
partnership competing with the Company as shareholder or partner or in
any other legal person competing with the Company as member of its body.
Lidia Banach-Hoheker is not entered in the Register of Insolvent Debtors.
Resume of Alicja Wojciechowska
Alicja Wojciechowska attended the University of Warsaw from 2016 to
2019, where she completed her Bachelor's degree in Biotechnology. From
2019 to 2021, she continued her studies at the University of Warsaw,
earning a Master's degree in Medical Biotechnology. From October 2024 to
the present, she has been pursuing her doctoral studies in medical
sciences at the Medical University of Warsaw.
From September 2021 to November 2024, she worked at the Medical
University of Warsaw as a senior technician in the CAR_NET _Polish
Chimeric Antigen Receptor T-cell Network_ project. Following this, from
April 2025 to March 2026, she was employed at the Medical University of
Warsaw as a technician in the KPO 07 project. Since October 2024 to the
present, she has been working at the Medical University of Warsaw as a
PhD student within the OPUS NCN100 grant. Alicja Wojciechowska does not
perform any other business activities outside of the Company's
enterprise that are competitive in relation to the business performed
within the Company's enterprise.
According to representation made by Alicja Wojciechowska, she does not
conduct any other activity, including an activity competing with the
business of the Company, does not participate in any company or
partnership competing with the Company as shareholder or partner or in
any other legal person competing with the Company as member of its body.
Alicja Wojciechowska is not entered in the Register of Insolvent Debtors.
Resume of Mikołaj Wojciechowski
In 2017 Mikołaj Wojciechowski was Chairman of the Supervisory Board at
PCF Group sp. z o.o. _the legal predecessor of PCF Group S.A._. He holds
the position of Chairman of the Supervisory Board of PCF Group S.A.
since November 2019.
Mikołaj Wojciechowski is an advocate and since 2010 he runs his own
advocate's practice in Warsaw. In the years 2006-2010 he did an
advocate's apprenticeship and worked as an apprentice advocate in the
advocate office of Igor Magiera in Warsaw. In 2003 he graduated from the
Law Faculty of the European University of Law and Administration in
Warsaw.
Mikołaj Wojciechowski meets the criteria set out in Art. 129 sec. 5 of
the Act on Statutory Auditors concerning knowledge and skills concerning
the Company's sector.
According to representation made by Mikołaj Wojciechowski, he does not
conduct any other activity, including an activity competing with the
business of the Company, does not participate in any company or
partnership competing with the Company as shareholder or partner or in
any other legal person competing with the Company as member of its body.
Mikołaj Wojciechowski is not entered in the Register of Insolvent
Debtors.
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RB: Powołanie członków Rady Nadzorczej PCF Group S.A.
