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EXALO DRILLING SA - BOARD OF DIRECTORS

Stanisław NiedbalecPresident of the Board

Henryk Młodawski Member of the Board

Jarosław Pogoda Member of the Board

Marcin Otfinowski Member of the Board

Supervisory Board

Ewa Skwarczyńska – President of the Supervisory Board

Michał Peljan – Member of the Supervisory Board

Amelia Kosińska-Kocik – Secretary of the Supervisory Board