Statement of Candidate for Member of the Supervisory Board: Bartosz Gras

Bartosz Graś formally declares his candidacy and consent to serve as a member of the Supervisory Board for PlayWay S.A., a prominent Polish video game developer and publisher based in Warsaw. This legal declaration serves as a mandatory procedural requirement under Polish commercial law, ensuring that prospective board members meet specific ethical, legal, and professional standards necessary to oversee a publicly traded joint-stock company.

The candidate confirms his full legal capacity and provides a clean criminal record, specifically noting the absence of convictions for financial crimes or offenses defined within the Polish Penal Code and the Commercial Companies Code. Furthermore, the statement verifies that no criminal proceedings are currently pending against him regarding such matters. These assurances are critical for maintaining corporate governance standards and protecting shareholder interests within the highly regulated environment of the Warsaw Stock Exchange.

To prevent conflicts of interest within the gaming industry, the candidate affirms that he does not engage in any activities competitive with PlayWay S.A. This includes a commitment that he is not a partner in a competing civil or personal partnership, nor a member of the governing bodies of any competing capital companies or legal entities. Additionally, the declaration confirms that he is not listed in the Register of Insolvent Debtors and does not hold public functions that would legally restrict his ability to conduct business activities. The candidate concludes by pledging to maintain the confidentiality of all legal and economic information obtained during his tenure and consenting to the processing of his personal data for the purposes of his appointment.