Appointment of members of the Supervisory Board of PCF Group S.A.TheManagement Board of PCF Group S.A. with its registered office in Warsaw(the "Company") hereby informs that on 30 June 2026 the Annual GeneralMeeting of the Company appointed:

a) Sebastien Tasserie, Lidia Banach-Hoheker i Jacek Pogonowski to serveas members of the Supervisory Board satisfying the independence criteriarequired of audit committee members under the Act on Statutory Auditors,Audit Firms and Public Oversight of 11 May 2017

and

b) Alicja Wojciechowska and Mikołaj Wojciechowski to serve as members ofthe Supervisory Board

for the joint term of office of the Supervisory Board with effect as ofthe date of 1 July 2026.

Information on the qualifications and professional experience of theappointed Supervisory Board members is provided below.

Resume of Sebastien Tasserie

In 2025, Sebastien Tasserie obtained the Board Director Certificate fromSciences Po - IFA. Prior to that, in 2011, he completed The CompleteSkilled Negotiator (The Gap Partnership). He earned a University Diplomaof Technology in Computer Science from the University of Paris V - RenDescartes in 1998.

He currently serves as the Founder and CEO of 520ST. Previously, from2020 to 2025, he worked at NetEase Games as the General Manager ofportfolio partnerships. His prior roles include working as the BusinessDevelopment Director at Microsoft from 2014 to 2020 and working as a Sr.Business Development Manager at Ubisoft between 2008 and 2014. He held arole as a video game journalist from 1998 to 2008.

he delivers business and corporate strategy services to 5 independentgame development studios, none of which are involved in co-developmentor work-for-hire business, none of which are competitive to theCompany's business, and none of which are publicly listed. Additionally,he acts as a board advisor or board director to 3 game developmentstudios, none of them being involved in co-development or work-for-hirebusiness, none of them competitive to the Company's business, and noneof them publicly listed.

Sebastien Tasserie meets the criteria of independence in the meaning ofthe Best Practices for GPW Listed Companies, as well as the Act onStatutory Auditors.

Pursuant to Sebastien Tasserie representation, Sebastien Tasseriefulfills the independence criteria set forth in Art. 129 Section 3 ofthe Act of 11 May 2017 on Statutory Auditors, Audit Firms and PublicOversight and has a knowledge and qualifications relating to theaccounting or auditing financial statements.

Additionally, according to representation made by Sebastien Tasserie, hedoes not conduct any other activity, including an activity competingwith the business of the Company, does not participate in any company orpartnership competing with the Company as shareholder or partner or inany other legal person competing with the Company as member of its body.Sebastien Tasserie is not entered in the Register of Insolvent Debtors.

Resume of Jacek Pogonowski

Jacek Pogonowski carries on a business activity under the business nameUsługi Konsultingowe Jacek Pogonowski. Since 2008 he has been associatedwith the V4C Eastern Europe fund (formerly: Baring Central EuropeanFund), and since 2018 also with the V4C Poland Plus fund, in which fundshe is a partner and holds the position of a director. Since 1997 he hasheld the position of member of the Management Board of ErsteInvestments, where he headed the M_A department. Since 1995 he hasworked in a branch of the Group Bank Austria in Poland - IB AustriaFinancial Advisor. He began his professional career at Arthur Andersenin Warsaw in 1991. In 1991 Jacek Pogonowski graduated from St. John'sUniversity In New York with a bachelor's degree in finance. In 2012 hecompleted the IESE Advanced Management Program course at the Universityof Navarra, and in 2017 at this same university he completed the course:Become a Positive Leader to Accelerate Positive Change.

Jacek Pogonowski meets the criteria of independence in the meaning ofthe Best Practices for GPW Listed Companies, as well as the Act onStatutory Auditors.

Pursuant to Jacek Pogonowski representation, Jacek Pogonowski fulfillsthe independence criteria set forth in Art. 129 Section 3 of the Act of11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight andhas a knowledge and qualifications relating to the accounting orauditing financial statements.

Additionally, according to representation made by Jacek Pogonowski, hedoes not conduct any other activity, including an activity competingwith the business of the Company, does not participate in any company orpartnership competing with the Company as shareholder or partner or inany other legal person competing with the Company as member of its body.Jacek Pogonowski is not entered in the Register of Insolvent Debtors.

Resume of Lidia Banach-Hoheker

Ms. Lidia Banach-Hoheker is a graduate of the Faculty of Management atthe University of Warsaw, majoring in Financial Management. She is aholder of ACCA qualifications (Association of Chartered CertifiedAccountants).

She has many years of experience in managing finance and operationsdepartments in Polish and international organizations. For years, shehas been creating and organizing support departments in such a way thatthey focus on providing high quality services and provide real supportto the business. She has experience in mergers and acquisitions,investment appraisal, business modeling, restructuring, strategicplanning and process improvement in manufacturing, retail and servicecompanies.

As part of her own business activities, since 2021 she serves as afinancial and strategic advisor to companies, including currentlyholding positions in the management bodies of CPP Tower sp. z o.o.,Senja sp. z o.o., and 5th Corner sp. z o.o.

As of May 2021 she serves on the Supervisory Board and Audit Committeeof UNIMOT S.A., and additionally she served on the Supervisory Board andAudit Committee of Elemental Holding S.A. from December 2022 to June2024.

Before that, for many years (between 2005-2008 and 2013-2021), she wasassociated with the capital group of Wydawnictwo Naukowe PWN S.A.,including as a Member of the Management Board, Chief Financial Officerand Director of Financial Control.

From 2008 to 2013, she served as Member of the Management Board andChief Financial Officer at Merlin.pl S.A.. Previously, she wasassociated with the Wincanton Group in the logistics and warehousingindustry, including in the position of Chief Financial andAdministrative Officer.

Ms. Lidia Banach-Hoheker meets the independence criteria set forth inArt. 129 Section 3 of the Act of 11 May 2017 on Statutory Auditors,Audit Firms and Public Oversight and has knowledge and qualificationsrelating to the accounting or the auditing of financial statementswithin the meaning of the said Act.

Additionally, according to representation made by Lidia Banach-Hoheker,she does not conduct any other activity, including an activity competingwith the business of the Company, does not participate in any company orpartnership competing with the Company as shareholder or partner or inany other legal person competing with the Company as member of its body.Lidia Banach-Hoheker is not entered in the Register of Insolvent Debtors.

Resume of Alicja Wojciechowska

Alicja Wojciechowska attended the University of Warsaw from 2016 to2019, where she completed her Bachelor's degree in Biotechnology. From2019 to 2021, she continued her studies at the University of Warsaw,earning a Master's degree in Medical Biotechnology. From October 2024 tothe present, she has been pursuing her doctoral studies in medicalsciences at the Medical University of Warsaw.

From September 2021 to November 2024, she worked at the MedicalUniversity of Warsaw as a senior technician in the CAR_NET (PolishChimeric Antigen Receptor T-cell Network) project. Following this, fromApril 2025 to March 2026, she was employed at the Medical University ofWarsaw as a technician in the KPO 07 project. Since October 2024 to thepresent, she has been working at the Medical University of Warsaw as aPhD student within the OPUS NCN100 grant. Alicja Wojciechowska does notperform any other business activities outside of the Company'senterprise that are competitive in relation to the business performedwithin the Company's enterprise.

According to representation made by Alicja Wojciechowska, she does notconduct any other activity, including an activity competing with thebusiness of the Company, does not participate in any company orpartnership competing with the Company as shareholder or partner or inany other legal person competing with the Company as member of its body.Alicja Wojciechowska is not entered in the Register of Insolvent Debtors.

Resume of Mikołaj Wojciechowski

In 2017 Mikołaj Wojciechowski was Chairman of the Supervisory Board atPCF Group sp. z o.o. (the legal predecessor of PCF Group S.A.). He holdsthe position of Chairman of the Supervisory Board of PCF Group S.A.since November 2019.

Mikołaj Wojciechowski is an advocate and since 2010 he runs his ownadvocate's practice in Warsaw. In the years 2006-2010 he did anadvocate's apprenticeship and worked as an apprentice advocate in theadvocate office of Igor Magiera in Warsaw. In 2003 he graduated from theLaw Faculty of the European University of Law and Administration inWarsaw.

Mikołaj Wojciechowski meets the criteria set out in Art. 129 sec. 5 ofthe Act on Statutory Auditors concerning knowledge and skills concerningthe Company's sector.

According to representation made by Mikołaj Wojciechowski, he does notconduct any other activity, including an activity competing with thebusiness of the Company, does not participate in any company orpartnership competing with the Company as shareholder or partner or inany other legal person competing with the Company as member of its body.Mikołaj Wojciechowski is not entered in the Register of InsolventDebtors.