Media Outlet WP.PL Date of first publication 21/06/2023 Date of Latest Change 21/06/2023

5. Requirements on Owners’ Identity

The identity of owners shall be disclosed: including direct owners, indirect or beneficial owners, shareholders, indirect or beneficial shareholders. Information on any type of influence and/or conflict of interest should be provided and monitored internally. The information shall be updated on an annual basis and easy to access, preferably online. If the Outlet has no website, the information should be published or communicated clearly in all its publications or transmissions.

5.1. Names of Owners and Board Members

The names of direct, indirect, controlling or beneficial owners shall be disclosed. If any of these is also the beneficial owner of another company, the name and main activities of that company shall be clearly stated. The business sectors in which these other companies are operating shall also be indicated. The names of the members of supervisory structures, like the board, shall also be disclosed. If any of these persons is an active member of a political party or movement, holder of an elected office, or a candidate to a political election, the name of that party or movement shall be clearly stated.

What are the names of all direct, indirect or beneficial owners?

WIRTUALNA POLSKA HOLDING SPÓŁKA AKCYJNA - Sole shareholder
1. Joanna Katarzyna Pawlak - Chairman of the Board
2. Anna Maria Ciołkowska - Member of the Board
3. Michał Wiktor Brański - Real beneficiary
3. Krzysztof Daniel Sierota - Real beneficiary
4. Michał Wiktor Brański - Member of the Supervisory Board
5. Krzysztof Daniel Sierota- Member of the Supervisory Board
6. Jacek Świderski - Member of the Supervisory Board
7. Elżbieta Bujniewicz Belka - Member of the Supervisory Board
8. Tomasz Siemieniec - Member of the Supervisory Board

Are the names of the owners in the previous question available online?

Yes

What is the URL that contains the names of the owners, or, if not available online, please indicate where that information can be obtained?

https://holding.wp.pl/en/informacje-o-nadawcy-i-uslugodawcy
https://rejestr.io/krs/580004/wirtualna-polska-media ?

What are the names of the members of supervisory boards?

1. Michał Brański
2. Krzysztof Sierota
3. Jacek Świderski
4. Elżbieta Bujniewicz-Belka
5. Tomasz Siemieniec

Are the names of the members of the supervisory board members in the previous question available online?

Yes

What is the URL of the page that contains the names of the people in the previous question?

https://holding.wp.pl/en/informacje-o-nadawcy-i-uslugodawcy (rejestr.io?)

Are the listed owners also founders or owners of other companies?

Yes

State here the names and main activities of those companies.

Michał Brański:
1.MOLIERA2 - Member of the Supervisory Board
2. HOMEBOOK - Real beneficiary, Member of the Supervisory Board
3. STOMIL OLSZTYN - Real beneficiary, Member of the Supervisory Board
4. EXTRADOM.PL - Real beneficiary, Member of the Supervisory Board
5. DOMODI - Real beneficiary, Member of the Supervisory Board
6. NOCOWANIE.PL - Real beneficiary, Member of the Supervisory Board
7. WAKACJE.PL - Real beneficiary, Member of the Supervisory Board
8. TOTALMONEY.PL - Real beneficiary, Member of the Supervisory Board
9. WIRTUALNA POLSKA MEDIA - Real beneficiary, Member of the Supervisory Board
10. NEXTWEB MEDIA - Member of the Supervisory Board
11. NOW2 - Chairman of the Board, Real beneficiary, Partner
12. 10X - Chairman of the Board, Real beneficiary
13. WIRTUALNA POLSKA HOLDING - Member of the Board

Krzysztof Sierota:
1. HOMEBOOK - Member of the Supervisory Board
2. EXTRADOM.PL - Member of the Supervisory Board
3. DOMODI - Member of the Supervisory Board
4. NOCOWANIE.PL - Member of the Supervisory Board
5. WAKACJE.PL - Member of the Supervisory Board
6. TOTALMONEY.PL - Member of the Supervisory Board
7. WIRTUALNA POLSKA MEDIA - Real beneficiary, Member of the Supervisory Board
8. WINE CASE - Real beneficiary, Partner
9. UNITED OBJECTIVES - Real beneficiary, Partner
10. HIGHCASTLE - Chairman of the Board, Real beneficiary, Partner
11. ALBEMUTH INWESTYCJE - Chairman of the Board, Real beneficiary
12. WIRTUALNA POLSKA HOLDING - Member of the Supervisory Board
13. BWAVE.PL - Member of the Supervisory Board, Real beneficiary, Partner

Jacek Świderski:
1. ORFE - Real beneficiary, Proxy
2. HOMEBOOK - Member of the Supervisory Board
3. EXTRADOM.PL - Member of the Supervisory Board
4. SUPERAUTO24.COM - Member of the Supervisory Board
5. WIRTUALNA POLSKA MEDIA - Member of the Supervisory Board
6. NOCOWANIE.PL - Member of the Supervisory Board
7. NEXTWEB MEDIA - Member of the Supervisory Board
8. EURYDYKA - Chairman of the Board, Real beneficiary, Partner
9. TOTALMONEY.PL - Member of the Supervisory Board
10. DOMODI - Member of the Supervisory Board
11. WIRTUALNA POLSKA HOLDING - Chairman of the Board
12. LM LOKALNE MEDIA - Proxy

Elżbieta Bujniewicz-Belka:
1. HOMEBOOK - Member of the Supervisory Board
2. EXTRADOM.PL - Member of the Supervisory Board
3. SUPERAUTO24.COM - Member of the Supervisory Board
4. TOTALMONEY.PL - Member of the Supervisory Board
5. NOCOWANIE.PL - Member of the Supervisory Board
6. DOMODI - Member of the Supervisory Board
7. WAKACJE.PL - Member of the Supervisory Board
8. WIRTUALNA POLSKA MEDIA - Member of the Supervisory Board
9. STOWARZYSZENIE EMITENTÓW GIEŁDOWYCH - Member of the Supervisory Board
10. WIRTUALNA POLSKA HOLDING - Member of the Supervisory Board

Tomasz Siemieniec:
1. WIRTUALNA POLSKA MEDIA - Member of the Supervisory Board

What are the business sectors for the companies listed in the previous question?

10X - Activities of central companies and management consultancy
ALBEMUTH INWESTYCJE - Activities of central companies and management consultancy
BWAVE.PL - Website management, data processing and hosting
DOMODI - Advertising, market and public opinion research
EURYDYKA - Activities of central companies and management consultancy
EXTRADOM.PL - Retail (without motor vehicles)
HIGHCASTLE - Activities of central companies and management consultancy
HOMEBOOK - Advertising, market and public opinion research
LM LOKALNE MEDIA - Website management, data processing and hosting
MOLIERA2 - Retail (without motor vehicles)
NEXTWEB MEDIA - Website management, data processing and hosting
NOCOWANIE.PL - Website management, data processing and hosting
NOW2 - Activities of central companies and management consultancy
ORFE - Activities of central companies and management consultancy
STOMIL OLSZTYN - Sports, entertainment and recreation
STOWARZYSZENIE EMITENTÓW GIEŁDOWYCH - development of the capital market, the evolution of Polish economic and social life towards the creation of a market economy
SUPERAUTO24.COM - Financial intermediation services
TOTALMONEY.PL - Advertising, market and public opinion research
UNITED OBJECTIVES - IT software and consulting
WAKACJE.PL - Tourism
WINE CASE - Wholesale trade (without motor vehicles)
WIRTUALNA POLSKA HOLDING - Financial services, except insurance and pension funding
WIRTUALNA POLSKA MEDIA - Website management, data processing and hosting

Are any of the owners active members of a political party or movement or candidates in a political election or current office holders?

5.2. Contact Details of Direct and Indirect Owners

The contact details of direct and indirect owners shall be disclosed, preferably online, along with the contact details of the members of the board of directors.

What is the contact information for all direct and indirect owners?

1. Michał Brański - Michal.Branski@grupawp.pl
2. Krzysztof Sierota - Krzysztof.Sierota@grupawp.pl
3. Jacek Świderski - Jacek.Swiderski@grupawp.pl
4. Elżbieta Bujniewicz-Belka - Elzbieta.Bujniewicz@grupawp.pl
5. Tomasz Siemieniec - Tomasz.Siemieniec@grupawp.pl

Is the contact information in the previous question available online?

What is the contact information for the members of the board of directors?

Is the contact information in the previous question available online?

5.3. Names of Shareholders

The names of direct and beneficial majority or controlling shareholders shall be disclosed. If the shareholder is a company, the name and main activities of that company shall be clearly stated. The business sector in which this company is operating shall also be indicated.

What are the names of the direct, majority or controlling shareholders? (If shareholders are companies, list the main activity and business sector of that company along with the name.)

Wirtualna Polska Holding S.A. - Financial services, except insurance and pension funding; Activities in the areas of e-commerce, advertising and media consistently combine technologies

5.4. Percentage of Shareholdings

The percentage of the controlling shareholdings should be disclosed, regardless of the percentage.

List the shareholders and the percentage of the holdings.

Wirtualna Polska Holding S.A. - 100% shares

5.5. Exception for Member-owned Media Outlets

The names and contact information for all owners is not required to be disclosed, but it is required for the leadership, e. g. the Board of Directors according to clauses 5.1 and 5.2.

Is the Media Outlet member-owned?

Yes

List the names and contact information for the Board of Directors or whatever form of leadership the Media Outlet has.

1. Joanna Pawlak: Joanna.Pawlak@grupawp.pl
2. Przemysław Mańkowski: Przemyslaw.Mankowski@grupawp.pl
3. Paweł Karaszewski: Pawel.Karaszewski@grupawp.pl
4. Anna Ciołkowska: Anna.Ciolkowska@grupawp.pl
5. Marta Dolecka: Marta.Dolecka@grupawp.pl
6. Piotr Mieśnik: Piotr.Miesnik@grupawp.pl
7. Paweł Milewski: Pawel.Milewski@grupawp.pl
8. Marcin Malicki: Marcin.Malicki@grupawp.pl

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