Investor Relations

Owners of Ph Doctor Group

Dr. n. med. Nina Wiśniewska

Specialist in dermatology and venereology and aesthetic medicine doctor. She has been passionate about medicine and dermatology since her early years. She graduated from the 1st Faculty of Medicine of the Medical Academy in Warsaw (currently the Medical University of Warsaw). Winner of the Minister of Health Award for obtaining the best result 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. Since 2019, the founder and President of the Management Board of Ph Doctor Lab sp. z o. o.

Daniel Wisniewski, MBA

Graduate of the Faculty of Law and Administration of the University of Warsaw and Executive Master of Business Administration studies at the University of Gdańsk - validation IAE Aix-Marseille Graduate School of Management. Specialist in management and real estate trading. Has several years of experience in project and team management in state-owned companies. Since 2018, co-owner of the Dermatology and Aesthetic Medicine Clinic in Wyszków, since 2019, founder and Vice President of the Management Board of Ph Doctor Lab sp. z o. o. Privately, a lover of history and classic motoring.

PH DOCTOR N&D WIŚNIEWSCY LIMITED PARTNERSHIP

District Court in Białystok, XII Commercial Division of the National Court Register

KRS: 0000951237, REGON: 388686123, NIP: 7622012301

FRYDERYKA CHOPIN, no. 13, room U2, location WYSZKÓW, postcode 07-200, POLAND

Share capital amount: PLN 50,000.00,

Number of shares of all issues – 500 shares

20/12/2021 - THE COMPANY WAS CREATED BY THE TRANSFORMATION OF PH DOCTOR N&D WIŚNIEWSCY SPÓŁKA JAWNA INTO A LIMITED JOINT-STOCK PARTNERSHIP.

Shareholders:

Daniel Wiśniewski - 250 series A shares

Nina Wiśniewska - 250 series A shares

The register of shareholders is maintained by Dom Maklerski Navigator SA with its registered office in Warsaw (DM Navigator).

Company representation:

Daniel Wiśniewski - general partner

Nina Wiśniewska - general partner

EACH OF THE GENERAL PARTNERS REPRESENTS THE COMPANY INDIVIDUALLY