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Michał Markowski

Member of the Supervisory Board

Born in 1984

Education: Mr. Michał Markowski holds a PhD degree in Operations Research, a MS degree in Information Technologies and a MA degree in Financial Management from the Wrocław University of Science and Technology.

Professional experience: He started his professional career in 2003 while pursuing his own economic activity specialized in developing authorship software for the management of schools. In 2007-2010, he worked in InsERT and was responsible for developing financial and payroll software for small and medium enterprises. In 2009-2010, he was employed on the position of Senior Associate in Deloitte Advisory where he led projects in financial modelling and due diligence. Since 2012, he has served as Chief Economist and Consultant in the Ministry of State Treasury, where he has served as an adviser to the Minister, inter alia by the consolidation project of the chemical sector and the establishment of the Polish Investments Programme. Since 2014, he has been the Director of the Strategy and Analysis Department at the Warsaw Stock Exchange S.A. He holds an international certificate in accounting and finance - ACCA.

Other functions: In 2013-2014, he served as Vice-Chairman of the Supervisory Board of PLL LOT S.A. and Member of the Restructuring, Strategy and Audit Committee. Since 2014, he has served as Member of the Supervisory Board of Ventures&Partners, a company rendering advisory services on the capital market in mergers and acquisitions and IPOs, as well as Member of the Supervisory Board and Audit Committee of the National Commodity and Stock Exchange Clearing House. Since 2012, he has also been the Chairman of the Supervisory Board and Member of the Audit Committee and the Investment Committee in Polskie Inwestycje Rozwojowe.

Mr. Michał Markowski does not pursue any other activity that would be competitive to that of the Issuer. He is neither a partner in any civil law company or a partnership, nor a member of a governing or supervisory body of any commercial company nor a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A. He has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.