DR INŻ. ALEKSANDER MARCIN FERENC, MBA

Chairman of the Supervisory Board. A graduate of Faculty of Mechanical, Energy and Aeronautical Engineering of the Warsaw University of Technology (1991) where in 1996 he obtained a PhD in technical sciences. In 2006, he received an MBA in Finance from Manchester Business School. Since 2020, he has been associated with PCF Group S.A., including since 2022 in the position of Chief Integration Officer, where he provides integration and M&A advisory services to the People Can Fly group. He also advises on internal audit for PCF Group S.A. From 2020 to 2022, he served as a member of the Supervisory Board and a member of the Audit Committee of PCF Group S.A. From 2016 to 2020, he was associated with Bank Gospodarstwa Krajowego, first holding the position of Investment Manager at Towarzystwo Funduszy Inwestycyjnych BGK S.A., and later the position of Head of Investment and M&A. Was the first CEO of the Three Seas Initiative Investment Fund S.A. SICAV-RAIF dedicated to infrastructure investments in CEE/SEE region. Earlier, from 2013 to 2015, he held the position of Head of M&A at Żabka Polska sp. z o.o. In 2013, he worked as Director of the Privatization Department at PKP S.A., and in 2012 – 2013 as an advisor at Krajowy Fundusz Kapitałowy S.A. From 2009 to 2012, he served as director of the M&A department at PZU S.A. From 2007 to 2009, he served as director responsible for the CEE and SEE region at Intermediate Capital Group PLC based in London. From 1999 to 2007 he was associated with Societe Generale Asset Management Alternative Investments Private Equity fund (formerly Baring Private Equity Partners). From 1998 to 1999, he worked at IB Financial Advisors and Erste Investmens. He began his career working at Arthur Andersen from 1995 to 1997.

ALEKSANDRA KAROLINA DUNIN-WILCZYNSKA

Legal counsel with 20 years of professional experience in transactions and projects executed in
Poland and international financial markets. Her expertise includes providing advice on preparation
and execution of primary and secondary public offerings of securities on the regulated market and
the NewConnect market, bond issues, including Poland’s first green corporate bond issue, as well as
mergers and demergers of companies, including banks. She was responsible for the IPO and first
listing of PCF Group S.A. shares on the Warsaw Stock Exchange. Since April 2021, she has served as
General Counsel for the People Can Fly Group. Previously worked at the Warsaw office of law firm
Greenberg Traurig.

MARCIN BIERUT

Member of the Supervisory Board. Graduate of the Silesian University of Technology in Gliwice,
Faculty of Automatic Control, Electronics and Computer Science. Holder of an MBA from the
Wroclaw School of Banking and founder and CEO of Iconity Sp. z o.o., with many years of experience
in managing the finances of technology companies. Served on the Management Board of Incuvo S.A.
between 2016 and 2018.

PIOTR ANDRZEJ WITEK

Member of the Supervisory Board since 2021. Graduate of Oxford Brookes University (MBA) and the
University of Gdańsk, with long-standing experience serving on Supervisory Boards. CEO of the audit
firm Moore Rewit.

MICHAŁ SOKAL

Graduate of the Wroclaw University of Economics, majoring in Finance and Accounting, with more
than 10 years of professional experience. He began his career in 2010 working in the finance
department of PGE Dystrybucja S.A. and then moved on to work for IPO S.A. as an analyst and for
UPS as a junior accountant. From 2013 to 2019, his career was with the audit industry, auditing
financing statements and providing financial and accounting advice. As a Manager in EY’s Audit
Department, he oversaw the execution of projects for clients in such industries as power
engineering, oil, telecommunications, manufacturing, and television and media. Since 2019, he has

served as CFO at PCF Group S.A., where he took part in the IPO process, implementation of
International Financial Reporting Standards, and in the building of the finance and accounting team,
among other projects.

NIP (VAT ID number): PL6342805589

Shared capiyal: 7 142 252,50 PLN (paid in full)

INCUVO SA

Ligocka 103, Katowice 40-568

Poland (PL)

info@incuvo.com

All rights reserved © INCUVO SA 2012 - 2022

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INCUVO SA

Ligocka 103

40-568 Katowice, Poland (PL)

info@incuvo.com

 NIP (VAT ID number): PL6342805589
Share capital:

7 142 252,50 PLN (paid in full)