Information regarding the change in the position of President of Marcel S.A.

Dear Sirs,

Due to the resignation of Pawel Marczykowski from the position of President of the Management Board of Marcel S.A., we would like to inform you that Ewa Klejnowska-Rasała has taken over the position .

The CEO has been involved in the healthcare sector since the beginning of her career. Ewa Klejnowska-Rasała, as a long-standing employee of our company, fully identifies with the current vision and strategy of our operations, no less, however, the experience she has will certainly contribute to new directions of development and expansion of our offer.

Thank you for the years of fruitful cooperation so far. We enter the next with new potential and are confident that together we can achieve even better results in the future.

 

Best regards,

Team Marcel S.A.