Wieslaw Rozlucki has been appointed to XTPL SA’s Supervisory Board. He will actively support the company’s capital market activities and its general corporate governance. Dr. Wieslaw Rozlucki was the President of the Management Board of the Warsaw Stock Exchange (Gielda Papierów Wartosciowych w Warszawie S.A.) from 1991 to 2006. He currently works as an independent consultant, while also serving as the chairman of the supervisory boards of Bank BPH S.A. and Internet Media Services S.A., and a member of the supervisory boards of Orange Polska and Towarzystwo Ubezpieczen na Zycie Cardif Polska S.A. He is also the President of the Management Board of the Foundation of the Polish Institute of Directors (Fundacja Polski Instytut Dyrektorów), as well as the Programme Board of Harvard Business Review Polska.