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The Supervisory board

Robert Dziubłowski

Member of the Supervisory Board

Mr. Robert Dziubłowski is a graduate of the Faculty of Journalism and Political Studies at the University of Warsaw and of International Relations at the University of Hawaii in Honolulu. He is a co-founder of Top Consulting S.A. He has 20 years of international experience in investment consulting, raising capital for companies, market takeovers and company management. For many years he has been a consultant for American financial organizations on Wall Street in New York – NASDAQ, NYSE. Mr. Robert Dziubłowski has succeeded many times internationally during important investment enterprises performed i.a. in the United States, Russia, Vietnam and Ukraine. He was a consultant i.a. for: Household International in preparation of the strategy for takeover and obtaining banking license in Poland, Wussler Group, the partner of Ted Turner Pictures in an attempt to take over NTV, the largest private TV station in Russia, Eiffage Construction in taking over Mitex, Industrial Union of Donbas – the industrial group in Ukraine, American stock exchange NASDAQ while entering the Polish market and potential takeover of the Warsaw Stock Exchange. In 2002 together with a group of private investors he established Mobiltek, a company which became the leading supplier of mobile technology solutions. Member, Chairman and President of Supervisory Boards of many companies listed on the Warsaw Stock Exchange. Robert Dziubłowski actively managed the work of Supervisory Boards as a: President of the Supervisory Board of Bauma S.A. (currently ULMA S.A.), Member of the Supervisory Board of Computerland Poland S.A. (currently Signity), Member of the Supervisory Board of the Brokerage House of IDMSA, Chairman of the Supervisory Board of Pol - Aqua S.A. At present he holds the position of the Chairman of the Supervisory Board of Internetowe Biura Sprzedaży S.A. (previously Mobini S.A.), Member of the Supervisory Board at Centrum Technologii Mobilnych Mobiltek S.A. and also Independent Director of Stream Communications Network & Media Inc. Mr. Robert Dziubłowski does not pursue business activity competitive with respect to business activity pursued by Sfinks Polska S.A. and he does not participate in companies which are competitors of Sfinks as a partner of a civil law partnership, commercial partnership or as a member of a body of a company and he does not participate in any competitive legal person as a member of its body. Mr. Robert Dziubłowski is not recorded in the Register of Insolvent Debtors.