Marcin has over thirteen years of experience in the gaming industry, beginning as Sales and Marketing Director at CI Games (2006-2014). He was responsible for marketing and sales for Atari and SeVeNM. He worked as Director of the German branch of CI Games. Marcin has also given advice in the field of Marketing and mobile games publishing for many Polish and foreign companies. He was a member of a supervisory board.

Michał is an experienced producer and game designer, with over 15 years of experience. He has released over twenty titles on leading platforms such as PC, PS3, PS4, X1, XBOX 360, Nintendo Wii, Nintendo NDS and mobile devices. His portfolio also includes projects based on managing outsourcing for high budget productions.

Mr. Artur Winiarski meets the independence criteria listed in the Polish Act of May 11, 2017 on auditors, audit firms and public supervision. Mr. Artur Winiarski has no relationship with a shareholder holding not less than 5% of the total number of votes at the Company’s general meeting.

Mr. Tomasz Litwiniuk meets the independence criteria listed in the Polish Act of May 11, 2017 on auditors, audit firms and public supervision. Mr. Tomasz Litwiniuk has no relationship with a shareholder holding not less than 5% of the total number of votes at the Company’s general meeting.

Mr. Marcin Droba meets the independence criteria listed in the Polish Act of May 11, 2017 on auditors, audit firms and public supervision. Mr. Marcin Droba has no relationship with a shareholder holding not less than 5% of the total number of votes at the Company’s general meeting.

Mr. Artur Fal meets the independence criteria listed in the Polish Act of May 11, 2017 on auditors, audit firms and public supervision. Mr. Artur Fal has no relationship with a shareholder holding not less than 5% of the total number of votes at the Company’s general meeting.

Mr. Kay Gruenwoldt meets the independence criteria listed in the Polish Act of May 11, 2017 on auditors, audit firms and public supervision. Mr. Kay Gruenwoldt has no relationship with a shareholder holding not less than 5% of the total number of votes at the Company’s general meeting.