The Management Board of Budimex SA announces that on 9 April this year, the Supervisory Board of Budimex SA appointed Mr Artur Popko President of the Management Board, Chief Executive Officer of Budimex SA, for the 11th joint term of office of the Management Board covering the financial years 2025, 2026 and 2027. The 11th term of office of the Management Board expires on the date of the Ordinary General Meeting of Budimex S.A. at which the financial statements for 2027 will be approved.

The said resolution of the Supervisory Board of Budimex SA will enter into force on the day of holding the Ordinary General Meeting of Budimex SA for the year 2023 and granting Mr Artur Popko discharge for the performance of his duties as a member of the Management Board in 2023.

 Mr Artur Popko is a graduate of the Civil and Environmental Engineering Faculty of the Bialystok University of Technology with a major in Transport Infrastructure Engineering.

Since 2004, he has been associated with the Budimex Group (Budimex Dromex), where he initially worked as a construction manager and then as a contract manager. In 2009, he was promoted to the position of Regional Director. From 2011, he was the director of Transport Infrastructure Engineering. In 2014, he became the Director of Infrastructure Engineering at Budimex SA. He is a co-founder of Budimex’s infrastructure engineering division. In 2019, he became the Vice President and Chief Operating Officer of Budimex. Since 2021, he has been the President of the Management Board Budimex S.A.

 Mr Artur Popko does not conduct any activity outside Budimex S.A. that is competitive to the business of Budimex S.A., he does not hold interest in a competitive venture as a partner of a civil partnership, a partnership or a capital company and does not hold interest in a competitive legal person as a member of its body; he is not entered in the Register of Insolvent Debtors kept under the Act on the National Court Register.