The Management Board of OEX S.A. with its registered office in Warsaw (hereinafter the "Company") hereby informs that by virtue of the resolution of the Extraordinary General Meeting of the Company of March 5, 2018, Mr Tomasz Kwiecień was appointed to the Supervisory Board on March 5, 2018, who was entrusted with the function of a Member of the Supervisory Board The Supervisory Board of the Company. Br> The professional CV of Tomasz Kwiecień is presented below. Br> Mr. Tomasz Kwiecień (born in 1977) is a graduate of the Cracow University of Economics. Mr. Tomasz Kwiecień has extensive experience in the field of preparing and implementing business strategies, conducting capital investments, corporate governance and obtaining financing. At the beginning of his career he was associated with Arthur Andersen and Ernst & Young, where he worked in the audit and corporate finance departments. In the years 2004-2014, he was the Managing Director at the Warsaw office of Mezzanine Management, a company advising the group of Accession Mezzanine Capital funds investing in Poland and Central Europe. In Poland he was responsible, among others for successful investments in Solaris Bus & Coach, LuxMed or Masterlease. Apart from Poland, he carried out investments, among others in Jet Finance in Bulgaria or Norican in Denmark. During his career at Mezzanine Management, he sat or participated in the works of supervisory boards of Zaberd, Lux Med, Solaris Bus & Coach, iSource, Masterlease, Norican and Dominum. From the beginning of 2015 to the end of 2016, he was the president of the management board of AASA Polska S.A., a loan company. Br> From March 2017 to the end of January 2018, he was a member of the management board of OEX S.A. responsible for business strategy and development. From February 2018, he has been the President of the Management Board of Vippo Sp. z o. o., a company offering installment cash loans. br> According to Mr. Tomasz Kwiecień's statement, he does not engage in any competitive activity in relation to the Company's business, does not participate in a competitive company as a partner in a civil law partnership, partnership or as a member of a capital company's body, or he also does not participate in another competitive legal entity as a member of its body, nor is he entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. br>
Source: company website, investor relations, current and periodic reports.