Pelion's activities

In 1990, Mr Jacek Szwajcowski co-founded Hurtownia Leków MEDICINES (a wholesale pharmaceutical outlet), in which, upon its transformation into a joint-stock company, he assumed the position of President of the Management Board. The company is still operating, currently as a holding company under the name of Pelion S.A. Mr Jacek Szwajcowski has remained President of the Management Board of the Company, which has been active in the healthcare sector for many years now.

According to his representation, Mr Szwajcowski is not conducting any activities competitive to Pelion S.A.’s business, is not a partner in any competitive partnership under civil law or another type of partnership, or a member of a governing body of any competitive company or other legal entity. Mr Szwajcowski has not been entered in the Register of Insolvent Debtors, maintained pursuant to the Polish National Court Register Act. Mr Jacek Szwajcowski has not been a member of a governing body of any entity which would be declared bankrupt or liquidated during his term of office.

In 1990, Mr Zbigniew Molenda co-founded Hurtownia Leków MEDICINES (a wholesale pharmaceutical outlet), in which, upon its transformation into a joint-stock company, he assumed the position of Vice-President of the Management Board. The company is still operating, currently as a holding company under the name of Pelion S.A. Mr Zbigniew Molenda has remained Vice-President of the Management Board of the Company, which has been active in the healthcare sector for many years now. Mr Zbigniew Molenda is employed under an employment contract.

According to his representation, Mr Molenda is not conducting any activities competitive to Pelion S.A.’s business, is not a partner in any competitive partnership under civil law or another type of partnership, or a member of a governing body of any competitive company or other legal entity. Mr Molenda has not been entered in the Register of Insolvent Debtors, maintained pursuant to the Polish National Court Register Act. Mr Zbigniew Molenda has not been a member of a governing body of any entity which would be declared bankrupt or liquidated during his term of office.

Mr Jacek Dauenhauer holds a degree from the Faculty of Economics of the University of Łódź. He has also completed a number of courses and training programmes in economics and finance, including a course for investment advisers in 1993.

JFrom 1997 Mr Dauenhauer worked for Medicines S.A., and then for Polska Grupa Farmaceutyczna S.A., where he was Chief Financial Officer, and since 2007 served as Vice-President of the Management Board. Currently, Mr Dauenhauer is Vice-President of the Management Board of the holding company, Pelion S.A. (formerly: PGF S.A.).

Mr Jacek Dauenhauer is not conducting any other activities, in particular, he is not conducting any activities competitive to Pelion's business, is not a partner in any competitive partnership under civil law or another type of partnership, a member of a governing body of any incorporated company, or a member of a governing body of any other legal entity competing with the Company, apart from serving as Member of the Supervisory Boards of two Pelion's subsidiaries.

Mr Dauenhauer has not been entered in the Register of Insolvent Debtors, maintained pursuant to the Polish National Court Register Act.

Ms Mariola Belina-Prażmowska is a graduate of the University of Lodz’s Faculty of Economics and Sociology, where her principal field of study was International Economic and Political Relations. In 2005, she was certified as a Statutory Auditor.Ms Belina-Prażmowska developed her professional career working at Deloitte Audyt Sp. z o.o., where she advanced from the position of assistant to manager. She then became finance director at Clear Edge Polska Sp. z .o.o. and Thunderbird Resort Poland Sp. z o.o. (an investment fund).

She joined Pelion Healthcare Group in 2009. In 2010, she was appointed Vice-President of the Management Board of BSS S.A. and a year later went on to become Head of Investor Relations at Pelion S.A. Since January 1st 2014, she has served as Vice-President of the Management Board of Pelion S.A.

Ms Mariola Belina-Prażmowska is not engaged in any business activity outside of the Company, in particular any activity competing with the Company’s business, nor is she a partner in any partnership under civil law or other type of partnership competing with the Company’s business, or a member of the governing body of any company or other legal entity competing with the Company’s business.
Ms Belina-Prażmowska is not entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.