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COMPANY AUTHORITIES

THE EXECUTIVE BOARD OF LUG S.A.

Ryszard Wtorkowski

President of the Executive Board

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Mariusz Ejsmont

Vice-president of the Executive
Board, Technical Director

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Małgorzata Konys

Member of the Executive Board,
Financial Director

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THE SUPERVISORY BOARD OF LUG S.A.

Iwona Wtorkowska

President of LUG S.A. Supervisory Board

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Renata Baczańska

Member of LUG S.A. Supervisory Board

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Eryk Wtorkowski

Member of LUG S.A. Supervisory Board

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Zygmunt Ćwik

Member of LUG S.A. Supervisory Board

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Szymon Zioło

Member of LUG S.A. Supervisory Board

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