Company

Finalist of the "25 under 25" competition in the "Business and New Technologies" category, organized by Forbes magazine and McKinsey & Company. A graduate of the Polish-Japanese Academy of Information Technology (PJATK) with a specialization in Computer Games. She has been actively involved in the production of computer games for 5 years. Founder of SimFabric S.A. Chief Programmer of the ElectriX simulator. She created her first game at the age of 6, including: told a documentary prepared for Canal+ Discovery entitled "Creators of Worlds". Winner of the main prize in the European Space Agency (ESA) competition for the best space application. Honorable mention in the Universal Studios competition for the preparation of a game project based on the JAWS brand by Steven Spielberg. She has worked on over 20 game projects for companies such as Techland, PlayWay and SimFabric. Mrs. Julia Leszczyńska is also a shareholder of the Issuer, holding 800,000 shares, constituting 12.80% of the share capital of the Issuer and the total number of votes at the General Meeting. Moreover, Mrs. Julia Leszczyńska is the daughter of Mr. Emil Leszczyński (Chairman of the Supervisory Board and shareholder of the Company).

Graduate of the Faculty of Journalism and Political Science at the University of Warsaw, MBA diploma from WSFiU. He has 20 years of experience in sales and marketing in FMCG sector companies, Sales and Marketing Director at Ajinomoto Poland, National Sales Manager at Nestle Polska S.A., Head of Sales and Marketing at Aviko, National Sales Manager at Develey Polska, National Sales Manager at Eurocash S.A.

A graduate of the Warsaw Film School - Faculty of Photography, graduate of the Faculty of Exhibition and Interior Design, industrial designer, computer graphic designer, designer at LC Elektronik for 20 years.

Graduate of SGGW-AR (Faculty of Forestry 1976), - qualifications of the National Labor Inspector (11 years of work in the Chief Labor Inspectorate of the National Labor Inspectorate, most recently, until 1991, as the chief specialist), - running a sole proprietorship in the construction and trade industries (8 years), - work in a logistics company (Spedpol sp. z o. o.) as chief occupational health and safety specialist (6 years), - work in a logistics company (DB Schenker sp. z o. o.) part of the Deutsche Bahn concern, in a managerial position (head of production safety and ecology), - participation in the Management Group of DB Schenker (12 years until December 31, 2016), - member of the Program Council of the Central Institute of Labor Protection (5 years and now), - lecturer of the subject "Pragmatics of the occupational health and safety service" at postgraduate studies for the occupational health and safety service conducted by CIOP and the Warsaw University of Technology (2009-2016), - certificate of Safety Advisor in the transport of dangerous goods (15 years of DGSA Advisor authorization), - internal auditor certificates for quality, environmental protection, occupational safety, food safety (HACCP), - development, implementation and supervision of the Dangerous Goods Transport System in Spedpol and DB Schenker (1999), - development, implementation and supervision of operations at Spedpol sp. z o.o. and DB Schenker - Systems: Quality Management (ISO 9001 since 1999), Environmental Protection (ISO 14001 since 2003), Occupational Safety (ISO 18001 since 2003), Food Safety (HACCP since 2006), Transport of Dangerous Goods (ADR). since 1999), Storage of Dangerous Goods (SQAS standards since 2015), Protection of Logistics Warehouses (TAPA standards since 2003), - development, implementation and supervision of operations at Spedpol sp. z o.o. and DB Schenker computer systems for information and registration of data on trade in hazardous materials (2002), for registration and analysis of dangerous events and accidents at work, for information on environmental protection, for information on food transport, - distinctions: PRO LABORE SECURO statuette for "outstanding contributions in public service to protect people in the work environment" (CIOP 2002), - BCC European Medal for "ADR Product" for Spedpol sp. z o. o. (2004), - Green, Silver and Gold Safe Work Leader Cards (CIOP 1999 – 2016), - Diploma of Appreciation for "outstanding achievements in the field of shaping safe and hygienic working conditions" - Labor Protection Council at the Sejm of the Republic of Poland (2004), - lecturer on safety issues in the transport of goods at numerous seminars organized by universities and institutes (Częstochowa University of Technology, CIOP) as well as external (MOVIDA, ADR Association) and internal training centers (Spedpol, Schenker), - author of numerous publications and press interviews in the national specialist press (Promotor, Inspektor Pracy, Gazeta Transportowa, Specjalista BHP, Teraz DBSchenker) and the general press. Moreover, Mr. Tadeusz Leszczyński is the grandfather of Mrs. Julia Leszczyńska (President of the Management Board and shareholder of the Company) and the father of Mr. Emil Leszczyński (Chairman of the Supervisory Board and shareholder of the Company).

Mrs. Patrycja Białorucka has been cooperating with SimFabric S.A. since 2016. and was a co-founder of Emilus IT Solutions Sp. z o. o., which was transformed into SimFabric Sp. z o. o., and then in 2019 in SimFabric S.A. Mrs. Patrycja Białorucka cooperated with SimFabric S.A. as part of the implementation of a grant project co-financed by European Funds entitled: "An innovative algorithm for determining a sea route based on weather data for sailors and ship captains, operating on a non-sinking mobile device." Mrs. Patrycja Białorucka cooperated with SimFabric S.A. in the implementation of two grant projects as part of the Pilot Maker Elektro ScaleUp acceleration program: Electro Fleet Manager and Electro Logistic Manager. Mrs. Patrycja Białorucka has knowledge and experience in programming and preparing IT projects, including computer games projects, as well as the implementation of grant projects.

Ms. Monika Hieropolitańska has a master's degree in Classical Philology from the Faculty of Polish Studies at the University of Warsaw. Has knowledge and experience in preparing and verifying grant documentation for IT projects, including computer game projects, and in particular for grant projects received by SimFabric S.A. and subsidiaries from the SimFabric S.A. capital group. has been cooperating with SimFabric S.A. since 2019. as part of the preparation of grant documentation for the subsidiary Blind Warrior Sp. z o. o. and cooperates directly with Blind Warrior Sp. z o. o. as part of the preparation of documentation for the SAR project and the granted grant from the National Center for Research and Development.