The Management Board of Eurocash S.A. (the "Company") hereby informsthat on 27 June 2025 the Management Board received from Mr. SzymonMitoraj - a Member of the Management Board - a statement of hisresignation from the Management Board of the Company with the effect of31 August 2025. Mr. Szymon Mitoraj has indicated that his resignation isdue to personal reasons. Mr. Szymon Mitoraj in the Eurocash Group isresponsible for the area of digitalization, including InnowacyjnaPlatforma Handlu, as well as for Frisco.