DP Poland Plc announced that Ms. Malgorzata Potkanska, Executive Director, will step down from her position as of 30 September 2022. The Company intends to appoint Mr. Edward Kacyrz to the Board as Executive Director subject to the completion of normal regulatory due diligence being carried out by the Company's Nomad. Mr. Kacyrz is a Chartered Accountant with 18 years of experience, during which time he has held a number of financial, strategy and management roles at Mars, Levi Strauss and Kimberly Clark in Poland.

Having started his career in accounting and finance roles, Edward progressed into business development, corporate development and strategy at Velvet Care and most recently at Smyk, Poland's leading toys and children apparel retailer. Mr. Kacyrz's appointment is expected to be effective from 1 December 2022 at the latest. A further announcement confirming the appointment on completion of customary regulatory due diligence checks and disclosing information in respect of Schedule 2(g) of the AIM Rules will be made when appropriate.