Jan Bujak Work experience: 2007 – to date – Senior Vice President of the Board of Executives of BNP Paribas Bank Polska S.A., Chief Financial Officer 2005 – 2007 – President of the Board of Executives of Fortis Bank Polska S.A., Chief Financial Officer 2003 – 2004 – Vice President of the Board of Executives of Fortis Bank Polska S.A. (supervising the Legal and Finance Division), Chief Financial Officer 2001 – 2003 – Director of Finance and Control Department 1995 – 2001 - Deputy Finance Director and Head of Accounting Department 1994 – 1995 - Director of Clearing Department 1992 – 1994 - Manager of Foreign Operations Group 1992 - Inspector in Foreign Operations Group

Other Functions in BNP Paribas Group companies: Member of the Board of Directors of TFI BNP Paribas Polska S.A. (since January 2000 to date) ( from 2005 to 2010 Chairman of the Board of Directors). Deputy Chairman of the Board of Directors of Dominet SA (currently in liquidation). Member of the Board of BNP Paribas Foundation Polska (since 2011 to date). Member of the Board of Executives of Fortis Lease Polska Sp z o.o. in liquidation since July 2014

Education: 01.08.1998, Ecole Nationale des Ponts et Chaussees, Paris and University of Bristol - Executive MBA & Postgraduate Diploma in International Business. 03.10.1995, Minister of Justice - Postgraduate Legal Examination for Judges, 17.06.1992 , Jagiellonian University in Krakow - Master of Law,

Blagoy Bochev Work Experience: 2013 - Head of CIB Poland, BNP Paribas branch in Poland 2010 - Senior Banker and Head of CTBE (Corporate Banking), Member of the Management Board, BNP Paribas Moscow 2008 - Senior Banker (non-commodity portfolio) BNP Paribas, Moscow 2004 - Executive Director in charge of CIB activities BNP Paribas, 2001 - Head of Corporate Banking BNP Paribas, Sofia 2000 - BNP Paribas Group , various assignments in Austria and Romania 1997-2000 - Deputy Head of Risk and Head of Risk, BNP-Dresdner Bank, Sofia , 1996 - Analyst BNP-Dresdner Bank, Sofia ,

Education: • Master’s Degree in Finance from the Sofia University for World and National Economy, graduated with honours  2002 - CFA charterholder

Jaromir Pelczarski Work experience: 2003 – today - Vice President of the Management Board, COO (Responsible of Operations and Business Support), BNP Paribas Bank Polska S.A. 2007-2009 - Member of the Board of Executives, Dominet Bank S.A. 2001 – 2003 - Director, IT and Logistics 1995 – 2001 - IT Director 1994 - 1995 – IT Specialist , Senior IT Specialist 1992 – 1994 - „FX” Applied IT Ltd. (P.I.S. “FX” Sp. z o. o.)

Education: Several trainings regarding IT and Management topics 2000 University of Bristol (Bristol, England), ENPC (Paris, France), degree: Executive MBA in International Business 1996 – 1997 Entrepreneurship and Management School of Economic University of Cracow, degree: diploma in banking and finance 1992 AGH University of Science and Technology, Cracow, Faculty of Electrical Engineering, Automatics, IT and Electronics, degree: master of science, electronic engineer

Stephane Rodes Work experience: 2010 - today - Member of the Management Board BNP Paribas Bank Polska S.A., Head of Corporate & Transaction Banking 2006 – 2010 - Head of Corporate Banking BNP Paribas Vostok, Moscow – Russian Federation 2004 – 2006 - Head of Corporate Desk – Senior Relationship Manager BNP Paribas Abu Dhabi – United Arab Emirates 2000 - 2004 – Delegated by BNP Paribas Fortis to conduct credit risk assessment and to the French Desk in Dresdner Bank AG, Düsseldorf – , /Main – Germany 1998 - 2000 Credit Officer – CIB Risk Management BNP Paribas, Paris, France 1996 – 1998 Relationship Manager at the BNP branch of Reims, France 1993 - 1994 Credit analyst BNP – Dresdner Bank, Budapest,Hungary

Other Functions in BNP Paribas Group companies: Chairman of the Board of Directors of BNP Paribas Factor Sp. z o.o. (since 2012 to date) Member of the Board of Executives of Fortis Lease Polska Sp z o.o. (since 2011)

Education: 1996 Rotterdam School of Management, Erasmus University, The Netherlands - MBA (Master Business Administration) in Management 1995 Wissenschaftliche Hochschule für Unternehmensführung (WHU), Koblenz, Germany - MBA Exchange / 1 Semester 1992 Ecole Supérieure de Commerce de La Rochelle

Michel Thebault Work experience: Since 2009 - Vice President of BNP Paribas Bank Polska S.A., Head of Personal Finance Business Line 2008-2009 – Director, Personal Finance Division, BNP Paribas, Poland 2006 - 2008 - General Manager of TEB UCB, the JV of BNP Paribas and TEB Bank. 2000 – 2006 – Regional Manager at UCB, the mortgage subsidiary of BNP Paribas, France 1998 – 2000 - LIDL, French market leader in hard-discount , Southeast Regional Manager 1996 – 1998 - DARTY, French White & Brown leader Department store manager

Other Functions in BNP Paribas Group companies: Member of the Board of Executives of TEB UCB (2007-2008)

Education: 1995 Engineer in Agricultural Sciences. ‘’Ecole Supérieure de Toulouse’’, Master’s degree in business and administration, Toulouse University. 1992 DPECF degree (first stage of the French CPA program).

François Benaroya Work experience: Since July 2014 - Head of Integration for BNP Paribas in Poland. Responsible for the integration of BNP Paribas and the newly purchased Bank BGŻ, to create one of the biggest banks on the Polish market. 2011-2014 - International Retail Banking (IRB)-, BNP Paribas, Head of IRB Retail 2007-2011 - Deputy Head, then Head of Retail Banking at UkrSibbank, BNP Paribas’ subsidiary in Ukraine 2004-2007 - Group Development, BNP Paribas. Preparation of the most important purchases at a Group Level (incl. BNL in Italy); global issues of the Group 2002- 2004 - Economic Advisor then Deputy Director of the Cabinet of the Minister for European Affairs 1999- 2002 - Head of Unit and Economic advisor to the Director of External Economic Relations – French Ministry of the Economy, Finance and Industry 1997-1999 - Economic advisor for the CIS countries, French Embassy in Moscow , Russian Federation 1994- 1997 - Deputy Head, Emerging Markets Unit, French Ministry of Finance

Education: 2000 - Harvard University, Kennedy School of Government, Senior Managers in Government Program 1994 - MSc in Statistics and Economics- ENSAE (Ecole Nationale de la Statistique et de l'Administration Economique) 1994 - MSc in Economics from University of Tilburg (Netherlands) (macroeconomics and international trade) 1989 - Graduated Engineer from Ecole Polytechnique

Daniel Astraud Work experience: 2014 – Present - Co-Head of the integration between BNP Paribas Polska and BGZ Bank and Sygma Bank. 2012 – 2014 - COO International Retail Banking / BNP Paribas Group 2009 – 2011 - COO Findomestic Banca Italy / BNP Paribas Group 2004 – 2009 - COO BNP Paribas BNL Corporate and Investment Banking / ITALY Head of Banking Operations and Real Estate 1999 – 2004 - Corporate and Investment Banking / BNP Paribas, 1994 – 1998 - Banque de Bretagne / BNP Paribas Group Secretary General of this local bank 1989 – 1994 - General Inspection / BNP Paribas Group ,Chief inspector / Head of assignment 1987 – 1989 - Branch Manager (Lagny, France) / BNP Paribas Group 1985 – 1987 - Head of Credit Department (Melun, France) / BNP Paribas Group

Education: 1983 Université de Paris 1, France, Master’s Degree in Banking and Finance