Appointment of managing person

Report title: Appointment of managing person
Date: 29.11.2021
Report number: Current report no. 40/2021
Legal basis

Art. 56 par. 1 point 2 of the Act on Offer - current and periodic information

Answear.com S.A. Management Board (hereinafter: "Company") informs that on 29th November 2021. Supervisory Board of the Company, acting pursuant to: § 13 (4) and § 19 (3) (4) of the Company's Articles of Association appointed Mr. Wojciech Tomaszewski as a Member of the Management Board for expansion and sales on foreign markets with effect from 1 December 2021.

Mr Wojciech Tomaszewski graduated from the Faculty of International Economic Relations at the Cracow University of Economics in 2001 with a degree in Economics, from 2000 to 2001 he studied at Syddansk Universitet - University of Southern Denmark in International Economics, and from 2017 to 2018 he graduated from the Polish-American Business School of the Cracow University of Technology _ Central Connecticut State University with an Executive Master of Business Administration (MBA) degree.

Mr. Wojciech Tomaszewski has 23 years of professional experience, including 20 years of managerial experience, in the following industries: fashion, retail/retail, web portals, marketing, sales, e-commerce. He has been working with the Company since 2012 as Marketing and E-commerce Director. Between 2004 and 2012 he worked for Grupa Onet.pl S.A. on the following positions: E-commerce Manager, Head of E-commerce Department, Manager of Product Development and VOD/Video Business. Between February and July 2004 he worked in Valeo S.A. as an International Buyer, and between 2001 and 2004 in Geant Polska (Groupe Casino), where after completing the Management Trainee programme he worked, among others, as a Buyer.

Mr Wojciech Tomaszewski has participated in numerous courses, trainings and conferences related to management, managerial skills, negotiations, marketing, sales and team and project management. He is also a long-term university lecturer (e.g. Higher European School 2010-2017) and a multiple speaker at industry conferences, mainly on topics related to marketing, e-commerce and foreign expansion.

Mr. Wojciech Tomaszewski is a co-winner of dozens of awards, in several countries, for the brands he has managed, such as best product, best company, best service, best foreign expansion or best advertising campaign. He has also won the title of Marketing Director of the Year 2018 (as part of the competition organised by Executive Summit _ Mediarun) and e-Commerce Director of the Year 2020 as part of the competition organised by the Chamber of Electronic Economy.

Mr. Wojciech Tomaszewski declared that he does not conduct any business outside the Company, does not participate in competitive companies as a partner in a civil partnership, a partnership, a capital company, does not participate in a competitive legal person as a member of its body. He is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.