3. Education, qualifications, previous job experience and description of professional career:

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1 Raport current no 33/2001 The Management Board of Orbis S.A. hereby conveys the information concerning members of Orbis S.A. Supervisory Board elected at the Extraordinary General Meeting of Orbis S.A. Shareholders on September 18, 2001: I. MR. MICHAEL HARVEY 1. Michael Harvey Age:41 St. Andrews University, Scotland - First Class Honours MA in History 1995 up till August 2001 President of Robert Fleming (Polska) SA, a brokerage house which is a member of the Warsaw Stock Exchange and provides brokerage services for Polish and foreign financial institutions Vice-president of Salomon Brothers, responsible for stocks of Central and East European companies Head of Analysts and Brokers Team at Baring Securities responsible for stocks of Central and East European companies Stocks analyst at IMI Securities, responsible for stocks of companies in Poland and Italy Stocks analyst at Smith New Court (further Merill Lynch), responsible for stocks of Spanish companies Stocks analyst at Capel Cure Myers, responsible for stocks of Spanish companies Officer of the British Army, Royal Regiment of Fusiliers 4. Other activity conducted beyond the issuer s business Does not conduct any activities competitive towards the issuer s business II. MR. ANDRZEJ SAJA 1. Andrzej Saja Age: Member of the Supervisory Board I Secondary School of General Education named after Stefan Czarniecki in Chełm, graduated with a distinction Studied international relations at Warsaw University, graduated with a very good grade 1998 Examination for candidates to hold the post of a Supervisory Board member in companies owned by the State Treasury (diploma of the Minister of State Treasury)

2 1999 Completed a training in Marketing Management in Tourism within the framework of PHARE TOURIN III program 2001 Completed a training in public procurement Awards and distinctions: 1991 Frontrunner of the Olympic Contest on Knowledge of Poland and the Modern World organized by the Warsaw University (ranking seventh on the national level) 1992 Frontrunner of the Olympic Contest on Knowledge of Poland and the Modern World (ranking second on the national level) 1992 Winner of the Olympic Contest on Parliamentary History organized by the Jagiellonian University (ranking first on the national level) Professional experience: I II 2000 Adviser to the Political Cabinet of the President of the Physical Culture and Tourism Office, from July 1998, Vice-Director of the Cabinet, responsible for promoting tourism and tourism management From 1998 Member of the Supervisory Board of the Polish Tourism Development Agency as a representative of the Minister of State Treasury (from April 2000, as a representative of the Polish Tourism Organization), from December 1999 till November 2000 Chairman of the Board, from November 2000, Vice-Chairman of the Board Member of the team to draft the new bill on the Polish Tourism Organization on behalf of the Physical Culture and Tourism Office, further on coordinated the work on the said draft bill at the government and parliamentary level From 1999 Member of the Polish German Youth Council as a representative of the Polish government VI 1999-VI 2000 Member of the Supervisory Board of the Regional Development Agency in Tarnów as a representative of the State Treasury VIII 1999-VIII 2000 Member of the Polish Tourism Organization Board, secretary of the Board II-VI 2000 From V 2000 IX 2000-V 2001 From X 2000 From V 2001 Fluency in foreign languages: English- fluent, French basic, Russian basic Adviser to the Political Cabinet of the Minister of Transportation and Maritime Economy, responsible for tourism, Member of the Supervisory Board of the company Centrum Edukacji Turystycznej spółka z o.o. as a representative of Polish Tourism Organization, Vice-President of the Board Adviser to the President of the Polish Tourism Organization Member of Orbis S.A. Supervisory Board Performs the function of the Director of the Office of the President of the Polish Tourism Organization III. MR. JEAN-PHILIPPE SAVOYE 1. Jean-Philippe Savoye Age: 54 Higher School of Commerce in Paris, MBA Institute of Business Administration, post-graduate studies in administration management Institute of Political Sciences in Paris, post-graduate studies in finance

3 1998 up till now General Director of Accor Poland, responsible for the Accor s business and development in Poland and Baltic states Accor - General Director of Business and Leisure Hotels in Central and Eastern Europe Accor Regional Director of Conventional Hotels in Paris Accor - Vice Prezydent of Devimco (trade enterprise), responsible for exports Accor - General Director of Business and Leisure Hotels in Central and West Africa Novotel SIEH - General Director of Business and Leisure Hotels in Tunis Hotel Meridien Brazzaville, Kongo General Director Hotel Meridien Tours, France - Food and Beverage Director Hotel Meridien Paris - Food and Beverage Director Assistant 4. Other activity conducted beyond the issuer s business with an indication whether it is competitive towards the issuer s business: 1998 up till now General Director of Accor Poland, responsible for the Accor s business and development in Poland and Baltic states. This activity is competitive towards the issuer s business. IV. MR. ELI ALROY 1. Eli Alroy Age: Member of the Supervisory Board 1/ Stanford University, USA, Master of Science Technion Institute of Technology, Israel, Bachelor of Science 2/ Previous professional experience: Mr. Eli Alroy has a wide international experience in the area of investment and management of projects at the real property market From 1997 Vice-President of the Kardan Real Estate From 1996 Chairman of the Supervisory Board of Globe Trade Centre S.A General Director at Kardan Real Estate General Director of A.M.T., a real property developer From X 2000 Member of Supervisory Board in "Orbis" S.A. 4. Does not conduct any activities competitive towards the issuer s business V. MR. DAVID VELY 1. David Vely, Age: Member of the Supervisory Board in Orbis S.A.

4 Graduate of the Higher School of Information Technology, Electronics and Automatics (E.S.I.E.A.) in Paris, majoring in IT systems J.L. Lellogg Graduate School of Management, Northwestern University, Evanston, USA - MBA, Specialization in finance and marketing 1999 Project Manager in Accor S.A Starwood Hotels & Resorts Assistant to the Vice-President at the Board of Directors of the Sheraton corporation and Westin Mexico D.F., Mexico ITT Sheraton, Mexico D.F., Mexico- business trends analysis - Maria Isabel Hotel & Towers La Source Informatique (member of the English team of Arrican Lakes, IBM distributor) in Djibouti, Africa, positioned as a Director 1993 Mission Francaise de Cooperation a Djibouti, Africa, IT consultant in projects financed by the French Government in Djibouti Societe Generale in Paris, Project Manager in the Research & Development Team, SWAP Transactions Division From X 2000 Member of the Supervisory Board in "Orbis" S.A. 4. Other activity conducted beyond the issuer s enterprise along with an evaluation whether it is a competitive business: From Project Manager in Accor S.A. in France Does not conduct any activities competitive towards the business of Orbis S.A. VI. MR. STEPHANE MICHELANGELI 1. Stephane Michelangeli, Age: Member of the Supervisory Board in Orbis S.A. Graduate of the Pantheon-Sorbonne University in France, Faculty of Economics and Commercial Law At present performs the function of a director of Deutsche Bank responsible for the Eastern European region in the Real Estate Private Equity Group. In 1998,employed by the Bankers Trust in the group responsible for real estate equity management. Earlier managed several large projects implemented by the Sari Group (a subsidiary of the Vivendi corporation) active of the real estate market and performed the function a deputy of the general Director at J.E. Roberts France the French branch of an investment fund investing at the real estate market. From X 2000, a member of the Supervisory Board in "Orbis" S.A. 4. Other activity conducted beyond the issuer s enterprise along with an evaluation whether it is a competitive business: Director of Deutsche Bank responsible for the Eastern European region in the Real Estate Private Equity Group. Furthermore, member of the governing bodies in the following companies: ISM, a French company dealing in real estate equity investment Financicre Gratte-Ciel & Actif+, a real property developer active on the housing estate market in France IP Powerhouse International, a real property developer active on the industrial construction market in France

5 KEP Technologie, a company dealing in investments in the electronics market (software and technologies) None of the above-mentioned activities are competitive towards the business of Orbis S.A. VII. MR.WOJCIECH CIESIELSKI 1. Wojciech Ciesielski Age: 38 Graduate of law studies at the Law Faculty of the University in Cracov District Court in Kielce 1991 up till now Head of the Legal Department in Michał Sołowow s group of companies 4. Other activity conducted beyond the issuer s business with an indication whether it is competitive towards the issuer s business: - Representative (proxy) of the following companies: Echo Investment S.A. Mitex S.A. Cersanit S.A. Echo Media S.A. - Chairman of the Supervisory Board at "Naramowice" Sp. z o.o., a gardening company This activity is not competitive towards the issuer s business.