Appointment of Members of the Supervisory Board of Selvita S.A. for aNew Term of Office

The Management Board of Selvita S.A., with its registered office inKraków (the "Company"), hereby informs that on June 30, 2025, theOrdinary General Meeting of the Company appointed the Members of theSupervisory Board for a new term of office in the following composition:

1. Mr. Piotr Romanowski - Chairman of the Supervisory Board;

2. Mr. Tadeusz Wesołowski - Vice Chairman of the Supervisory Board;

3. Mr. Paweł Przewięźlikowski - Member of the Supervisory Board;

4. Mr. Wojciech Chabasiewicz - Member of the Supervisory Board;

5. Mr. Rafał Chwast - Member of the Supervisory Board;

6. Mr. Jacek Osowski - Member of the Supervisory Board.

Information on the appointed Members of the Supervisory Board:

Mr. Piotr Romanowski

Mr. Piotr Romanowski is a senior advisor and investor across biotech,deep tech and financial services. He is the Chairman of the SupervisoryBoard of Ryvu Therapeutics S.A. Previously, Mr. Piotr Romanowski hasspent over 20 years in strategic management consulting as Partner inMcKinsey _ Company and PwC where he specialized in strategy and M_A infinancial services, oil _ gas, pharmaceuticals, and health care. Mr.Piotr Romanowski was also a Board Member at Bank Millennium S.A.responsible for Corporate and Investment Banking. He holds a Ph.D. inmolecular biology from the University of Cambridge and MD, Ph.D. incancer genetics from the Medical University of Gdańsk.

Mr. Piotr Romanowski is not listed in the Register of Insolvent Debtorsmaintained under the National Court Register Act and does not engage inany activity competitive to that of Selvita S.A. nor does he participatein a competitive company as a partner in a civil law partnership,private partnership, capital company, nor in any other competitive legalentity as a member of its governing body.

Mr. Tadeusz Wesołowski

Mr. Tadeusz Wesołowski received his PhD in Technical Sciences fromWarsaw University of Technology. After receiving his diploma, he workedat the university as a lecturer. In 1990, he established and managedPROSPER company (part of NEUCA Group). Mr. Tadeusz Wesołowskiconsistently advised and participated in the creation of new ventures inthe pharmaceutical market.

Mr. Tadeusz Wesołowski is not listed in the Register of InsolventDebtors maintained under the National Court Register Act and does notengage in any activity competitive to that of Selvita S.A. nor does heparticipate in a competitive company as a partner in a civil lawpartnership, private partnership, capital company, nor in any othercompetitive legal entity as a member of its governing body.

Mr. Paweł Przewięźlikowski

Currently, Mr. Paweł Przewięźlikowski is the President of the ManagementBoard (CEO) of Ryvu Therapeutics S.A., one of the largest biotechnologycompanies in Europe, developing innovative therapies in oncology. Thecompany was established as a result of the split of Selvita S.A. intotwo independent entities. Mr. Paweł Przewięźlikowski is also aco-founder and former President of the Management Board (CEO) of SelvitaS.A., where, prior to the company's split into two independent entities,he was responsible for strategic management as well as business andcorporate development for over 12 years. He is also the President of theSupervisory Board at Ardigen S.A. Mr. Paweł Przewięźlikowski was amember of the executive team at Comarch technology company. He was alsothe co-founder of Interia.pl, Poland's third largest internet portal.Mr. Paweł Przewięźlikowski is a graduate of the AGH University ofScience and Technology in Kraków, where he earned a Master of Sciencedegree in Computer Science. He also completed MBA studies at TeessideUniversity (UK) and the Cracow University of Economics. Additionally, hestudied at the Technical University of Berlin.

Mr. Paweł Przewięźlikowski was awarded the Knight's Cross of the Orderof Polonia Restituta and the EY Entrepreneur of the Year award in theNew Technologies/Innovation category.

Mr. Paweł Przewięźlikowski is not listed in the Register of InsolventDebtors maintained under the National Court Register Act and does notengage in any activity competitive to that of Selvita S.A. nor does heparticipate in a competitive company as a partner in a civil lawpartnership, private partnership, capital company, nor in any othercompetitive legal entity as a member of its governing body.

Mr. Rafał Chwast

Mr. Rafał Chwast is a graduate of Cracow University of Economics(Accounting) and the AGH University of Science and Technology in Krakow(Computer Science). During 1997-2007, he served as Vice President andChief Financial Officer at Comarch. He was responsible for financialsupervision of the group's subsidiaries, raising capital through thestock exchange for Comarch and Interia.pl, and the acquisition of theCDN company. During 2003-2006, he served as CEO of the Association ofStock Exchange Issuers and was also a member of the Capital MarketCouncil operating under the Prime Minister's Council.

Mr. Rafał Chwast is not listed in the Register of Insolvent Debtorsmaintained under the National Court Register Act and does not engage inany activity competitive to that of Selvita S.A. nor does he participatein a competitive company as a partner in a civil law partnership,private partnership, capital company, nor in any other competitive legalentity as a member of its governing body.

Mr. Wojciech Chabasiewicz

Mr. Wojciech Chabasiewicz graduated from the Faculty of Law andAdministration of Jagiellonian University in 1998 and was entered on thelist of Legal Counsels in 2005. Mr. Wojciech Chabasiewicz specializes incorporate law, capital markets and securities, mergers and acquisitions,as well as in issues related to bankruptcy and restructuring. Between2005 and 2009, he was a Partner at the law firm Tomasik, Chabasiewicz _Partners LP. He is currently a partner at the Chabasiewicz, Kowalska andPartners LP. Since the very beginning of his professional career, Mr.Wojciech Chabasiewicz has been advising on the public and private stockand bond issues, mergers and acquisitions and restructuringtransactions. He also handles all types of proceedings related tocorporate disputes.

Mr. Wojciech Chabasiewicz is not listed in the Register of InsolventDebtors maintained under the National Court Register Act and does notengage in any activity competitive to that of Selvita S.A. nor does heparticipate in a competitive company as a partner in a civil lawpartnership, private partnership, capital company, nor in any othercompetitive legal entity as a member of its governing body.

Mr. Jacek Osowski

Mr. Jacek Osowski is an investment adviser and auditor with ampleexperience in building investment strategies and overseeing equitytransactions. From 2007-2008, he was the Vice President of theManagement Board of IPOPEMA TFI S.A. Subsequently, he worked as theDeputy Director of the Treasurer's Office at PZU S.A./PZU Życie S.A.(2008-2009). From 2009-2011, he was the Vice President of the ManagementBoard, CIO, Director at PZU Asset Management S.A. Moreover, he was FamurS.A. management board member. Mr. Jacek Osowski is a graduate of theWarsaw School of Economics (banking and finance). He obtained an MBAdegree at the University of Warsaw and the University of Illinois(2005-2006). Furthermore, Mr. Jacek Osowski holds investment adviserlicense and Chartered Financial Accountant (CFA) license. He is also onthe list of statutory auditors.

Mr. Jacek Osowski is not listed in the Register of Insolvent Debtorsmaintained under the National Court Register Act and does not engage inany activity competitive to that of Selvita S.A. nor does he participatein a competitive company as a partner in a civil law partnership,private partnership, capital company, nor in any other competitive legalentity as a member of its governing body.

Disclaimer: This English language translation has been prepared solelyfor the convenience of English speaking readers. Despite all the effortsdevoted to this translation, certain discrepancies, omissions orapproximations may exist. In case of any differences between the Polishand the English versions, the Polish version shall prevail. SelvitaS.A., its representatives and employees decline all responsibility inthis regard.