Current report no 7/2018 – Information about new member of Supervisory Board

As regards the contents of the report 6/2018 the Management Board of Carpathia Capital S.A seated in Poznan hereby encloses information about new member of Supervisory Board Mr. Piotr Orłowski. a) position or functions at the issuer, and term of office expiry date The members of the supervisory board were appointed on common term of office, which lasts for five years. The mandates of the members of the supervisory board expire on the date of the general shareholders meeting which approves the financial report for year 2018. b) description of qualifications and professional experience Graduated from the Faculty of Law and Administration at University of Adam Mickiewicz in Poznan. Scholar of the Stefan Batory Foundation at University of Oxford. Solicitor and partner in Orłowski Matwijcio Kancelaria Radców Prawnych Sp.p Sp.p. c) information about activities performer by the person outside the issuer where such a activities are significant for the Carpathia Capital S.A. Indicated person does not perform activities outside the issuers which are significant for the Carpathia Capital S.A. d) information about all commercial law companies and partnerships in which, within at least the last three years, the person was a member of managing or supervisory board or a partner, indicating whether the person still performs functions on such bodies or is still a partner Orłowski Matwijcio Kancelaria Radców Prawnych Sp.p. – partner (present) Kino Polska TV SA – member of Supervisory Board (present) Stopklatka SA – member of Supervisory Board (present) Remedis SA – member of Supervisory Board (present) American Bikes Garage Maciej Wegner i Wspólnicy Sp. k. – general partner (present) PBO Anioła SA in declared bankruptcy and liquidation – former of Supervisory Board e) information about legally valid court decisions condemning the person for the crime of fraud within at least the last five years and indicating whether the person has been prohibited by the court to act as a m ember of managing or supervisory bodies in commercial law companies and partnerships within at least the last five year Within the last five years indicated person has not been prohibited by the court to act as a member of managing or supervisory bodies in commercial law companies and partnerships. f) details of all cases of bankruptcy, compulsory administration or liquidation, within at least the last five years, for entities in which the person was a member of managing or supervisory bodies Piotr Orłowski had been a member of Supervisory Board in PBO Anioła S.A. in declared bankruptcy and liquidation after the company announced liquidation. g) information whether the person performs activities competitive to the activities of the issuer or is a partner in a competitive civil partnership or commercial law company or partnership or a member of a body of a joint-stock company or a member of a body of any competitive legal person Indicated person does not perform activities competitive to the activities of the Carpathia Capital S.A.. h) percent of shares held in the Company Indicated person does not own shares in the Carpathia Capital S.A.. Currenrt report no 7/2018