Current Report No. 2/2022

PlayWay S.A., a prominent Polish video game developer and publisher, announced the appointment of Ludwik Sobolewski to its Supervisory Board on January 12, 2022. This appointment was conducted via co-option by the existing board members in accordance with the company’s statutes, following the resignation of Michał Kojecki in late 2021. The decision is subject to final approval at the next General Meeting of Shareholders.

Ludwik Sobolewski brings extensive legal and financial expertise to the role, holding a doctorate in law and having served as a legal advisor and advocate. His professional background is characterized by significant leadership roles within European capital markets, most notably serving as the President of the Management Board of the Warsaw Stock Exchange from 2006 to 2013 and as the CEO of the Bucharest Stock Exchange from 2013 to 2017. His experience extends to the public sector and various financial institutions, including a tenure as Vice President of the National Depository for Securities.

The appointment strengthens the board’s oversight capabilities through Sobolewski’s involvement in numerous commercial entities across the gaming, media, and financial sectors. He currently holds positions on the boards of several companies, including Games Box S.A. and EduGames S.A. Formal declarations confirm that he meets the independence criteria established by the Best Practice for GPW Listed Companies 2021. Furthermore, he does not engage in activities competitive with PlayWay S.A. and is not listed in the Register of Insolvent Debtors, ensuring compliance with Polish regulatory requirements for listed issuers.