4) Education, qualifications and positions held previously, together with a description of work experience:

Transcription

1 Current report no. 28/2016 June 2, 2016 Subject: Appointment of Supervisory Board members As required under 28 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities as well as conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of "Orbis" S.A. hereby publishes the information about Supervisory Board members appointed on June 2, 2016, to the "Orbis S.A. Supervisory Board of the 10th tenure: Laurent Francois PICHERAL, Christian KARAOGLANIAN, Jan OZINGA, Jean-Jacques MORIN, Bruno COUDRY, Artur GABOR, Jacek KSEŃ, Andrzej PROCAJŁO, Andrzej PRZYTUŁA, Jarosław SZYMAŃSKI. LAURENT FRANCOIS PICHERAL June 2, Laurent Francois Picheral Member of Orbis S.A. Supervisory Board Laurent Picheral is CEO AccorHotels HotelServices Central & Eastern Europe and a Member of the AccorHotels Group Executive Committee. He leads the Hotel operations of the roundabout 500 hotels under all AccorHotels brands in the Central and Eastern European countries including Germany, Austria, Poland and Hungary. Since January 2016 he additionally took over the formal position as Head of AccorHotels Germany. Since July 2014 Laurent Picheral is a Member of the Supervisory Board of Orbis SA, the largest hotel group in Poland and Eastern Europe, subsidiary of AccorHotels. In addition in 2014 he became member of the Supervisory Board of Solidarity Accor Foundation. Between 2010 and 2014 Laurent Picheral served as the President & CEO of Orbis SA. Previously ( ), he held a position as Managing Director and Finance Director of Accor Hotellerie Deutschland GmbH and the NewGen Hotels AG, in charge of finance, taxes, legal issues, real estate, development, purchases and IT departments. Laurent Picheral has joined Accor in the internal audit department in 1997, following his international consulting experience at KPMG and Salustro Reydel.

2 A graduate of EDHEC Business School, he is fond of travelling and archeology, and speaks French, German and English fluently. Apart from the business of the Issuer, Mr. Laurent Picheral does not pursue any other business which 6) Information about the entry concerning the member of the Supervisory Board in the Register of Mr. Laurent Picheral is not entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Registry (KRS). CHRISTIAN KARAOGLANIAN June 2, Christian KARAOGLANIAN Christian Karaoglanian (Advisor to the Chairman and CEO) joined AccorHotels in 1976 working for the catering business of the company. In 1984, he took the responsibility of the development in the Middle East and Asia and later the development of all hotel brands in Europe. He was Chief Development Officer for AccorHotels worldwide since 2002 implementing the development policy of the company with a team of 140 developers on five continents through organic growth as well as acquisitions. Since 2016, he is Advisor to the Chairman and CEO. Christian Karaoglanian, a French citizen born in Paris, completed his University education at the Institute d Etudes Politiques de Paris (IEP) and holds a degree in Economic Science.

3 He is board member of various JV and listed hotel companies such as Orbis (the AccorHotels subsidiary for Eastern Europe), Adagio (the AccorHotels JV with Pierre & Vacances), Risma (the AccorHotels arm in Morocco) and Mama Shelter, the lifestyle brand of AccorHotels. Apart from the business of the Issuer, Mr. Christian Karaoglanian does not pursue any other business which would be competitive towards the business of the Issuer. He does not participate in a competitive company as a partner in a private partnership or other type of partnership or as a member of a governing body in a corporate organization, and does not participate in another competitive legal 6) Information about the entry concerning the supervising person in the Register of Insolvent Debtors kept on the basis of the Act on the National Registry (KRS): Mr. Christian Karaoglanian is not entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Registry (KRS). JAN OZINGA Jan Ozinga Member of Orbis S.A. Supervisory Board Aged 51, Jan Ozinga is a graduate of La Roche-en-Ardenne hotel management school in Belgium, attended the Institut Supérieur d Informatique in Liège and obtained a postgraduate degree in Business Administration from Heriott-Watt University Edinburgh (Scotland). Jan Ozinga has over 20 years experience in the real estate industry in France and internationally. He started his career in 1991 with Accor as Development Director for the United Kingdom, Ireland and Benelux. In 2001, he joined Dolce hotel group as Vice President of Development in Europe. He went on to become Executive Vice President in charge of international real estate activities for Groupe Casino in In 2008, he joined Carrefour as Director of Carrefour Property France.

4 From 2012 to 2014, he was CEO of the French platform and Head of Separate Accounts Continental Europe of CBRE Global Investors, a world leader in real estate investment management. He joined AccorHotels in June 2014 as CEO HotelInvest and is a member of the Accorhotels Executive Committee. Apart from the business of the Issuer, Mr. Jan Ozinga does not pursue any other business which 6) Information about the entry concerning the member of the Supervisory Board in the Register of Mr. Jan Ozinga is not entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Registry (KRS). JEAN-JACQUES MORIN Jean-Jacques Morin Member of Orbis S.A. Supervisory Board Jean-Jacques Morin was appointed Group Chief Financial Officer of AccorHotels in November Prior to joining AccorHotels, he was the Group CFO of Alstom where he had spent 10 years, notably as Sector CFO for Transport and Power Service. Jean-Jacques Morin started his career with Deloitte in Audit and Management Consulting based in France and Canada.

5 He then spent 13 years in the Semiconductor industry, notably with Motorola in France, Switzerland, Germany and USA. Jean-Jacques holds a M.Sc. in Aeronautics from SUP AERO (Ecole Nationale Supérieure de l Aéronautique et de l Espace) and an MBA from Arizona State University (Thunderbird). He is a French CPA. Apart from the business of the Issuer, Mr. Jean-Jacques Morin does not pursue any other business which would be competitive towards the business of the Issuer. He does not participate in a competitive company as a partner in a private partnership or other type of partnership or as a member of a governing body in a corporate organization, and does not participate in another competitive legal 6) Information about the entry concerning the supervising person in the Register of Insolvent Debtors kept on the basis of the Act on the National Registry (KRS): Mr. Jean-Jacques Morin is not entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Registry (KRS). BRUNO COUDRY Bruno COUDRY Bruno Coudry graduated from the Law School of the University Saint-Etienne in France, joined Accor Group in 1973 where he held several managerial positions in the hospitality field in France and abroad. Mr. Coudry notably served as Chief Operational Officer for Thalassa & Leisure Hotels in Europe, Morocco, Egypt, Turkey, the Caribbean Islands, South America, and Ibis Budget (formerly Etap Hotel) in France. From 2006 to 2013, he was Chief Operating Officer for Accor Group in Central & Eastern Europe, Scandinavia and Turkey and held office as member of the Management Board of

6 Accor Pannonia Hotels Zrt. in Hungary. Since 2013, he has been holding office as member of the Supervisory Board of Orbis SA. Apart from the business of the Issuer, Mr. Bruno Coudry does not pursue any other business which 6) Information about the entry concerning the supervising person in the Register of Insolvent Debtors kept on the basis of the Act on the National Registry (KRS): Mr. Bruno Coudry is not entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Registry (KRS). ARTUR GABOR Artur Gabor Mr. Artur Gabor was appointed to the Supervisory Board of PKN ORLEN in On June 27, 2013, he was reappointed as of PKN ORLEN for a new tenure. Mr. Gabor graduated from the Faculty of Economics of the University College London and the Faculty of Law of the University of Warsaw. Mr. Gabor is an investment and economic advisor as Partner in Gabor&Gabor. From 1986 to 1987, he was assistant in the Institute of Economic Sciences of the Polish Academy of Sciences. Between 1987 and 1990, Mr. Artur Gabor was Head of the Market Development Department in Paged S.A., while from 1990 to Partner in Warszawska Grupa Konsultingowa. He served as Managing Director for Poland in Credit Lyonnais Investment Banking Group ( ), Merger & Acquisition Director

7 for Central Europe and Russia in General Electric Capital ( ) and Financial Sector Director in IBM Poland ( ). From 2003 to 2004, Mr. Gabor was member of the Management Board and since 2005 has been member of the Standing Advisory Committee of the American Chamber of Commerce. Moreover, Mr. Gabor has been member of the Corps of Independent Members of Supervisory Boards of the Polish Institute of Directors. Over the period , Mr. Artur Gabor held the positions of Vice-Chairman of the Supervisory Board of GE Capital Bank S.A. and member of the Supervisory Board of GE Bank Mieszkaniowy S.A. In , he was Chairman of the Supervisory Board of Getin Bank S.A. and member of the Supervisory Board of Getin Holding S.A. From 2004 to 2008, he served as Vice-Chairman of the Supervisory Board of Energomontaż Północ S.A. He was member of the Supervisory Board of Polmos Lublin S.A. in and Vice-Chairman of the Supervisory Board of Energopol Katowice S.A. in He served as member of the Supervisory Board of Fleet Holdings S.A. from 2011 to 2013 and Vice-Chairman of the Supervisory Board of For-Net S.A. from 2012 to Mr. Gabor has been member of the Supervisory Board of Orbis S.A. since 2007 and Chairman of the Supervisory Board of Grupa Lew S.A. since He was elected Vice-Chairman of the Supervisory Board of Sfinks S.A. in 2009 and has been Chairman of this Board since December 19, Mr. Gabor has been independent member of the Supervisory Board of Prime Car Management since 2014, and of the Supervisory Board of Idea Bank since February 1, Apart from the business of the Issuer, Mr. Artur Gabor does not pursue any other business which 6) Information about the entry concerning the member of the Supervisory Board in the Register of Mr. Artur Gabor is not entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Registry (KRS). JACEK KSEŃ Jacek Kseń

8 EDUCATION: 1977 Ph.D. for a thesis on international financial markets Main School of Planning and Statistics in Warsaw (presently Warsaw School of Economics) 1972 Faculty of Foreign Trade Poznań University of Economics PROFESSIONAL EXPERIENCE: - own business - Jacek Kseń Consulting, as well as operations advisor and partner in Advent International in Poland - membership in Supervisory Boards * Chairman of the Supervisory Board of Sygnity S.A. * Vice-Chairman of the Supervisory Board of ORBIS S.A. * of Amrest * Chairman of the Supervisory Board of Caspar Asset Management S.A. * Vice-Chairman of the Supervisory Board of Dom Maklerski NWAI - social activity * Dean of the Partners Club of the Poznań University of Economics * Member of the Chief Council of the Business Center Club 2001 April 2007 Bank Zachodni WBK S.A. President of the Management Board Wielkopolski Bank Kredytowy S.A. President of the Management Board Caisse Nationale de Credit Agricole in Paris Member of top management in charge of the foreign currency cash market Lyonnaise de Banque in Paris Vice-Director of the Bank, supervising transactions on international financial markets Bank Polska Kasa Opieki S.A. in Paris Vice-Director of the Foreign Currency Department and Attorney-in-Fact for the Bank Bank Handlowy w Warszawie Foreign currency market operator Former experience in Supervisory Boards: - Chairman of the Supervisory Board of Dom Maklerski BZWBK S.A. ( ) - of Commercial Union PTE BPH CU WBK ( ) - Chairman of the Supervisory Board of BZWBK Asset Management and TFI Arka ( ) - of MCI Management ( ) - Chairman of the Supervisory Board of PLL LOT ( ) - Vice-Chairman of the Supervisory Board of PBG ( )

9 - Chairman of the Supervisory Board of WSIP ( ) - Vice-Chairman of the Supervisory Board of Polimex-Mostostal ( ) - Member of the Scientific Council of the Institute for Western Affairs in Poznań ( ) Apart from the business of the Issuer, Mr. Jacek Kseń does not pursue any other business which 6) Information about the entry concerning the member of the Supervisory Board in the Register of Mr. Jacek Kseń is not entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Registry (KRS). ANDRZEJ PROCAJŁO Andrzej PROCAJŁO Technical secondary education, manager of the technical department in Novotel Centrum Warsaw hotel, at present a Trade Union employee (Vice-Chairman of the NSZZ Solidarność Orbis S.A. Trade Union); Employed in Orbis since 1980.

10 Apart from the business of the Issuer, Mr. Andrzej Procajło does not pursue any other business which 6) Information about the entry concerning the member of the Supervisory Board in the Register of Mr. Andrzej Procajło is not entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Registry (KRS). ANDRZEJ PRZYTUŁA Andrzej PRZYTUŁA Vocational catering school and secondary general education. Involved with Orbis (with intervals) since Worked in Orbis for 32 years. Worked as a waiter and master waiter and a bartender (completed bartender school). Managed own catering establishment. Since , Mr. Przytuła was employed as a Trade Union employee as the Chairman of the interdepartmental branch of the NSZZ Solidarność Trade Union of Orbis S.A. Hotels in Wrocław. Since 2008 Mr. Przytuła is the Chairman of the NSZZ Solidarność Trade Union in Orbis S.A. Apart from the business of the Issuer, Mr. Andrzej Przytuła does not pursue any other business which

11 6) Information about the entry concerning the member of the Supervisory Board in the Register of Mr. Andrzej Przytuła is not entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Registry (KRS). JAROSŁAW SZYMAŃSKI Jarosław SZYMAŃSKI Secondary education, employed in Orbis since 1987 in the Polonez Hotel, initially in the technical department, and since January 1995 as a head of an independent administrative unit. Since April 1, 2012, Organization Specialist in the Hotel Novotel Centrum Poznań. At present delegated to work for the benefit of the Trade Unions. Since 2008, member of the European Works Council of the Accor Group. Vice-Chairman of the Departmental Trade Union NSZZ Solidarność in Orbis S.A. and Vice-Chairman of the National Hospitality, Food&Beverage and Tourism Department. Apart from the business of the Issuer, Mr. Jarosław Szymański does not pursue any other business which would be competitive towards the business of the Issuer. He does not participate in a competitive company as a partner in a private partnership or other type of partnership or as a member of a governing body in a corporate organization, and does not participate in another competitive legal 6) Information about the entry concerning the member of the Supervisory Board in the Register of Mr. Jarosław Szymański is not entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Registry (KRS).

12 Legal grounds: 28 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities as well as conditions for recognizing as equivalent information required by the laws of a non-member state. Orbis S.A., ul. Bracka 16, Warsaw, registered in the District Court for the Capital City of Warsaw, XII Commercial Division, National Court Register [KRS], Register of Business Operators no , share capital of PLN 92,154,016 (paid-up in full), tax identification number NIP