Mr Ryszard Krauze, aged 55, graduated from Gdańsk University of Technology.

In the years 1984–1986 he worked in the Foreign Trade Centre of Polservice Warsaw. From 1987 to 1994 he was the owner and director of Innowacyjny Zakład Techniki Komputerowej Prokom, later Prokom Komputer System — R. Krauze. In 1990, he founded ComputerLand Sp. z o.o. (currently ComputerLand S.A.), where he served as President of the Management Board until 1992 and Vice Chairman of the Supervisory Board between 1993 and 1994. Since 1990, he has been the Chairman of the Management Board of Prokom Investments S.A. (formerly Prokom Software System Sp. z o.o.). In the years 1994–2007 he held the function of the Chairman of the Management Board of Prokom International Sp. z o.o. (Prokom Software S.A.). Moreover, he also held the function of the Chairman of the Supervisory Board of Koma S.A. and the Polished Group S.A. and the function of the Vice President of the Supervisory Board of Wirtualna Polska S.A. and Incenti S.A. Currently, he is holding the function of the President of the Supervisory Board in the companies Bioton S.A. and C. Ulrich założone w 1805 roku w Warszawie S.A. (C. Ulrich founded in 1805 in Warsaw S.A.), MD Investments S.A., Petrolinvest Trade S.A., Polska Liga Koszykówki S.A. (Polish Basketball League S.A.) and Gdyński Klub Koszykówki Arka S.A. (Gdynia Basketball Club Arka S.A.). He is also holding the function of the President of the Board of Directors of SciGen and Hefei-SciGen-Bioton Biopharmaceutical Company Limited and a Member of the Board of Directors of Occidental Resources Inc. He is a member of Polish Business Roundtable. He sits in the senate of the Academy of International Economic and Political Relations in Gdynia. He is also the President of the Board of Ryszard Krauze Foundation.

He has been acting as the Chairman of the Supervisory Board of the Company since 8 March 2006. The mandate of Mr Ryszard Krauze granted during the current term of office (commenced on 30 June 2010) expires in 2013, on the day of holding the Annual General Meeting approving the financial statements for the year 2012. As part of the secondment awarded by the Supervisory Board, Mr Ryszard Krauze performs individually the supervisory function in all areas of the Company’s operations, with particular emphasis put on its strategic investments.