Amica Wronki : Submission of candidate for member of the Supervisory Board

Current report: 18/2016

Subject: Submission of candidate for member of the Supervisory Board

The Management Board of Amica Wronki S.A. (hereinafter 'the Company'), acting pursuant to § 22 paragraph 1 (c) of the Company's Articles of Association, with regard to publishing information about the candidates proposed (including description of the qualifications and professional experience of the candidates) hereby announces that the Company has received correspondence from Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK (as the shareholder of the Company) concerning the proposed candidacy of Jacek Bartmiński to the position of an (independent) Member of the Supervisory Board (appointment of a member of the supervisory body of the Company is provided for in the agenda of the Ordinary General Meeting of Shareholders of Amica Wronki S.A. to be held on 1 June 2016 - see: text of the Current Report No. 08/2015 of 06 May 2016).

[Mr. Jacek Bartmiński agreed to act as a candidate to the Supervisory Board of Amica Wronki Spółka Akcyjna].

A. Candidate for a member of the Supervisory Board

Mr Jacek Bartmiński

I. EDUCATION

2011 Accounting and Corporate Finance [Kozminski University (postgraduate studies)];

2004 Law (Maria Curie-Sklodowska University);

1998 National School of Public Administration;

1993 History of Arts (Catholic University of Lublin).

II. BUSINESS EXPERIENCE

2015 - until present - Polimex-Mostostal S.A. (Head of Ownership Supervision Office);

2013-2015 - Polish Airlines LOT SA (Head of Legal and Corporate Services Office);

2012-2013 - Ministry of Economy (Head of Department for Economic Regulatory Convergence);

2011-2012 Bud Bank Leasing sp. z o.o. [Administrator for Assets of Stocznia Szczecińska Nowa Sp. z o.o. and Stocznia Gdynia S.A. (proxy)];

2008-2011 - Polish Airlines LOT SA (Head of Department for Ownership Supervision and Controlling of LOT Group, Head of Audit Department);

2006-2008 - PKN ORLEN SA (Head of Office of the Capital Group);

2002-2006 - Supreme Audit Office (Deputy Head of the Department of Economy, Treasury and Privatisation);

2001 Centre for Social and Economic Research [expert in the project concerning the strengthening of customs and fiscal administration of Georgia (USAID)];

1998-2001 - Ministry of Finance (Minister's advisor);

1993-1998 - Head Office of Custom Service, General Customs Inspectorate (Clerk).

III. INTERNSHIPS/TRAININGS/OTHER

B. Information on the candidate's declaration of compliance with the criteria for Independent Members of the Supervisory Board

Mr. Jacek Bartmiński declared that he satisfied the criteria set out in § 21 paragraph 2 of the Articles of Association of the Company concerning the requirements applicable to (candidates for and) Independent Members of the Supervisory Board of the Company.

C. Information concerning the candidate for the position of Member of the Supervisory Board, prepared based on the provisions of the National Court Register Act of 20 August 1997

Mr Jacek Bartmiński is not listed in the Register of Insolvent Debtors (maintained pursuant to the Act of 20th of August 1997 establishing the National Court Register) and does not engage in activities which constitute competition for the company's business, and is not a shareholder in a competitive company of any form, and does not sit on the board of a competitive joint stock company.]

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