EXALO DRILLING SA - BOARD OF DIRECTORS

Ireneusz Jan Walczak - Member of the Management Board acting as President of the Management Board

Bartłomiej Palacz - Member of the Board

Adam Kalinowski - CFO, Member of the Board

Supervisory Board

Mariusz Obszyński - Chairman of the Supervisory Board

Aleksandra Dobosiewicz Member of the Supervisory Board

Piotr Rechnio – Member of the Supervisory Board

Mieczysław Kawecki – Member of the Supervisory Board

Rafał Sysiak – Member of the Supervisory Board