Ms. Janina Goss is a graduate of Law Faculty at the University of Łódź. A legal counsel.Since 2012 Ms. Janina Goss has held a position of Management Board member in Srebrna Sp. z o.o. In years 2009-2010 she was a Supervisory Board member in Polskie Radio S.A. In years 2006-2009 she was a Supervisory Board member in TVP S.A., including approx. 2 years at the position of the Chairman of the Supervisory Board. In years 1990-2003 Member of the Local Government Appeal Council in Łódź, in years 1991-2003 she was employed as legal counsel in Provincial Inspectorate of Environmental Protection in Łódź.

In accordance with the submitted statement, Ms. Janina Goss meets the independence criteria of a supervisory board member, as defined in detailed principle II.Z.4 of Best Practices of WSE listed companies 2016.