Authorities of the company

MANAGEMENT BOARD

The Management Board of SoftPos S.A., based in Warsaw, consists of one or more members. The rules of operation of the Management Board are regulated in detail in the Company's Articles of Association.

The Management Board of the Company currently consists of:

Mr. Grzegorz Nowakowski - President of the Management Board

Mr. Kurt Dellenbach - Member of the Management Board of the Company.

SUPERVISORY BOARD

The Supervisory Board of SoftPos S.A., based in Warsaw, consists of three members. Its rules of operation are regulated in detail in the Company's Articles of Association.

The Supervisory Board of SoftPos S.A. currently consists of:

Mr. Julien Decoster - Chairman of the Supervisory Board

Mr. Daniel Nordholm - Member of the Supervisory Board

Ms. Anna Magdalena ZwierzyƄska - Member of the Supervisory Board