PUBLIC ANNOUNCEMENT

At the meeting on 17 June 2019, the Supervisory Board of Wojskowe Zakłady Uzbrojenia S.A. appointed Mr. Piotr Tefelski, PhD to the position of the President of the Management Board in the 5th term of office, and thus closed the recruitment procedure in this regard.

Furthermore, the Supervisory Board hereby advises that the announced recruitment procedure for the position of a Member of the Management Board in the 5th term of office, has now been closed.

Current composition of the Management Board:

President of the Management Board - Piotr Tefelski, Ph.D.