15/2019: Appointing of the member of the Supervisory Board

On June 27, 2019 the Ordinary General Meeting of Shareholders of Wawel S.A. elected Mr Max Schaeuble as the member of Supervisory Board.

Mr Max Schaeuble- according to his statement - completed his training to become a Mechatronic Specialist at BOSCH in 2011. Afterwards he studied to become a Master of Technical Management at the IHK in Wuerzburg and graduated in 2016. Today Max Schaeubleis the Managing Director at Waescherei Woersinger in Crailsheim.

According to the received statement Mr Max Schaeubledoes not conduct the competitive activity towards Wawel S.A., does not participate in the competitive company as the partner of civil company, partnership or as the member of the body of the limited company and any other competitive legal entity as its member. Mr Max Schaeubledoes not appear in the Polish Registry of Insolvent Debtors conducted under the Act on National Court Register.

Moreover Mr Max Schaeuble represented that he meet all the criteria of independence of the member of the Supervisory Board of the Issuer set forth in the Art. 129 sub. 3 of the Act of 11th May 2017 on statutory auditors, audit firms and public oversight and in principle no. II.Z.5 in relation to the principle II.Z.4 'Best Practice of GPW Listed Companies 2016'.