The Investor Relations

Ph Doctor Group Owners

Dr. of medical science Nina Wiśniewska
A specialist in dermatology and venereology and a doctor of aesthetic medicine. From an early age, she has been passionate about medicine and dermatology. She graduated from the First Medical Faculty of the Medical Academy in Warsaw (now Warsaw Medical University). She is the laureate of the Prize of the Minister of Health for obtaining the best score in the specialization exam in dermatology. After completing her specialization in 2018, she opened the Dermatology and Aesthetic Medicine Clinic in her hometown of Wyszków. As of 2019, she is the founder and CEO of Ph Doctor Lab Ltd.

Daniel Wiśniewski, MBA
Graduate of the Faculty of Law and Administration at the University of Warsaw and the Executive Master of Business Administration at the University of Gdansk - validation IAE Aix-Marseille Graduate School of Management. Specialist in real estate management and trading. He has several years of experience in project and team management in state-owned companies. Since 2018, co-owner of the Clinic of Dermatology and Aesthetic Medicine in Wyszków since 2019, founder and vice president of Ph Doctor Lab Ltd. Privately a lover of history and classic cars.

PH DOCTOR N&D WIŚNIEWSCY limited joint-stock partnership

District Court in Białystok, XII Economic Department of the National Court Register

KRS: 0000951237, REGON: 388686123, NIP: 7622012301

ul. FRYDERYKA CHOPINA, nr 13, lok. U2, miejsc. WYSZKÓW, kod 07-200, POLSKA

Share capital amount 50 000,00PLN

Number of shares of all issues - 500 shares

20.12.2021 R. - THE COMPANY WAS FORMED FROM THE TRANSFORMATION OF PH DOCTOR N&D WIŚNIEWSCY GENERAL PARTNERSHIP INTO A LIMITED JOINT-STOCK PARTNERSHIP. THE RESOLUTION ON THE TRANSFORMATION WAS APPROVED BY ALL SHAREHOLDERS OF THE COMPANY.

Shareholders:

Daniel Wiśniewski - 250 series A shares

Nina Wiśniewska - 250 series A shares

The shareholder register is maintained by Dom Maklerski Navigator S.A., based in Warsaw (DM Navigator).

Company Representation:

Daniel Wisniewski - general partner

Nina Wisniewski - general partner