Selection procedure for the position of First Member of the Management Board

The Supervisory Board of Tarchomińskie Zakłady Farmaceutyczne “Polfa” S.A., with its registered office in Warsaw, hereby announces a selection procedure for the position of First Member of the Management Board.

Written applications should be sent by post or delivered in person to the Company Authorities Support Department (ul. A. Fleminga 2, 03-176 Warsaw) by March 23, 2026, at 3:00 PM (date of receipt is final).

Applications must be submitted in a sealed envelope marked: “Selection procedure for the position of First Member of the Management Board of Tarchomińskie Zakłady Farmaceutyczne ‘Polfa’ S.A.”

The opening of applications and their formal assessment will take place on March 23, 2026, at 5:00 PM.

Interviews will be conducted within 14 days of the application opening date at the Company’s registered office in Warsaw. Shortlisted candidates will be individually notified of their interview date and time.

Further information regarding the procedure can be found in the attachments to this announcement.