Appointment of Members of the Supervisory Board of TIM S.A.

Date

2021-06-15

Current report no.

19/2021

The terms of office of the above mentioned Members of the Supervisory Board shall commence as of the date following the date of holding the Ordinary General Meeting of TIM S.A. approving the financial statements of TIM S.A. for the year 2020.
The terms of office of the above mentioned Members of the Supervisory Board of TIM S.A. shall expire as of the date of holding the Ordinary General Meeting of TIM S.A. approving the financial statements of TIM S.A. for the year 2023. 

As per the representations made to the Company:
– Mr. Grzegorz Dzik does not run business activity competitive to TIM S.A. and does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of the body of a capital company, nor does he participate in any other competitive legal person as a member of its body,
– Mr. Grzegorz Dzik is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register,
– Mr. Leszek Mierzwa does not run business activity competitive to TIM S.A. and does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of the body of a capital company, nor does he participate in any other competitive legal person as a member of its body,
– Mr. Leszek Mierzwa is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Professional resumes of  Mr. Grzegorz Dzik and Mr. Leszek Mierzwa constitute an appendix to this report.