EXALO DRILLING SA - BOARD OF DIRECTORS

Tomasz Szymański - President of the Board

Grzegorz Bazan - Member of the Board

Supervisory Board

Aleksandra Dobosiewicz Chairman 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