WSS S.A.

Management Board

• Monika Klimecka – President of the Management Board of Wielkopolska Sieć Szerokopasmowa S.A

Supervisory Board

• Grzegorz Ganowicz – President of the Supervisory Board
• Janusz Kosiński - Supervisory Board Member
• Henryk Małdziński - Supervisory Board Member
• Marta Wojciechowska - Supervisory Board Member
• Agnieszka Łącka - Supervisory Board Member

Shareholders:

SHARE CAPITAL: PLN 35,011,000.00
Wielkopolska Region Share held: 14.31 %
Fiberhost S.A. Share held: 85.60 %
ASTA-NET Asta Group Sp. z o.o. S.K.A Share held: 0.09 %