Alma Market S.A.

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Jerzy Mazgaj Chairman (General Director)	51 years old, Chairman of the Board of Directors and main shareholder of ALMA MARKET S.A. Studied German Studies at Jagiellonian University in Krakow. Since May 1999 holds the position of the Chairman of the Board of Directors of ALMA MARKET S.A. He also holds important positions in the subsidiary companies of ALMA MARKET S.A.: Chairman of the Supervisory Board of Krakchemia SA, Chairman of the Board of Directors of : ALMA Development Sp. z o.o., Krakowski Kredens Sp. z o.o., AM1 Sp. z o.o. and AM2 Sp. z o.o. Since 2nd July 2008 holds the position of the Chairman of the Supervisory Board of Vistula Group S.A. Jerzy Mazgaj is the main shareholder of Premium Cigars Sp. z o.o., company which is the sole representative for all brands of Cuban cigars in Poland. He is a member of: Rotary Club, Krakowska Kongregacja Kupiecka (Krakow’s Merchant’s Congregation), Izba Przemysłowo – Handlowa w Krakowie (Chamber of Industry and Commerce in Krakow), Stowarzyszenie Przedsiębiorców Miasta Krakowa (Association of Entrepreneurs of the City of Krakow) and Polski Klub Koneserów (Polish Connoisseurs’ Club).
Mariusz Wojdon Vice Chairman (Financial Director)	He works for ALMA MARKET S.A. since February 1994. Since 1998 holds the position of the Financial Director. Since May 1999 is a member of the Board of Directors of ALMA MARKET S.A. and since 2001 holds the position of the Vice Chairman of the Board of Directors. Previously, from 1993 to 1994 he worked for bank PKO BP in Chrzanów. Currently, he is also member of the Supervisory Board of Krakchemia S.A. and a member of the Board of Auditors in Stowarzyszenie Emitentów Giełdowych (The Association of the Stock Exchange Issuers). He has an Engineer’s Master Degree from Cracow University of Technology, CETT and ACCA Diploma in Accountancy and Finance Managing, Diploma from Podyplomowe Studium Zarządzania Przemysłowego (Postgraduate College of Industrial Managing), accomplished postgraduate studies in European Standards of accountancy and finance from Warsaw School of Economics.
Małgorzata Moska Vice Chairman	Since January 2009 she held a position of General Sales Manager and CEO Representative. She gained professional experience while working for the companies from FMCG sector. Among others she held positions of: Merchant, Sales and Marketing Coordinator, General Operating Manager, General Development Manager and IT/MIS Manager. She graduated from Academy of Economics in Katowice. She holds the diplomas of: MBA Program on Szczecin University in Cooperation with Manchester Metropolitan University, postgraduate studies at Academy of Economics in Wrocław (Innovative Manager and Management), postgraduate studies on Controlling at Wrocław School of Banking in Wrocław.
Krakow, 28^th June 2010