Ekstraklasa as a company

2

EKSTRAKLASA WAS FOUNDED BY THE CLUBS AND THE POLISH FOOTBALLASSOCIATION. ACCORDING TO THE CONTRACT FROM 12 AUGUST 2005 WITH THEPOLISH FOOTBALL ASSOCIATION EKSTRAKLASA OPERATES IN THREE AREAS.

Ekstraklasa as a company

1. 2. 3.

Competitionmanagement

Sale on media rights

Sale of marketing rights

EKSTRAKLASA’S BRAND AND PRESTIGE

EKSTRAKLASA’S FINANCES

3

Ekstraklasa as a company

EKSTRAKLASA HAS 17 SHAREHOLDERS, WHICH ARE THE CLUBS AND THEPOLISH FOOTBAL ASSOCIATION (PZPN). THE WAY OF JOINING THESHAREHOLDING IS DETERMINED BY THE EKSTRAKLASA STATUTE.

16

CL

UB

S

Each of the 16 Club has a 5.8% of shares PZPN has7,2 % of shares

General Shareholders Meeting (annual)

General Shareholders Meeting

4

EKSTRAKLASA’S SUPERVISORY BOARD CONSTANTLY SUPERVISES THECOMPANY ACTIVITIES. METHOD OF THE SUPERVISORY BOARD MEMBERSSELECTION IS REGULATED BY THE EKSTRAKLASA STATUTE.

EKSTRAKLASA’S SUPERVISORY BOARDSelection method:

ONErepresentative

Of the Polish

Football

Association

FOURrepresentatives

of previous

season best

clubs

TWOchosen

representatives

from submitted

candidates by

12 other clubs

Ekstraklasa as a companySupervisory Board

5

MEMBERS OF EKSTRAKLASA SUPERVISORY BOARD ARE REPRESENTATIVES OFTHE CLUBS AND THE POLISH FOOTBALL ASSOCIATION. CURRENT SUPERVISORYBOARD TERM HAS BEEN STARTED ON 26 SEPTEMBER 2013.

Ekstraklasa as a company

BOGUSŁAW LEŚNODORSKIREPRESENTS LEGIA WARSZAWA

ANDRZEJ PADEWSKIREPRESENTS ŚLĄSK WROCŁAW

GRZEGORZ JAWORSKIREPRESENTS PIAST GLIWICE

ZBIGNIEW BONIEKREPRESENTS POLISH FA (PZPN)

TOMASZ MŁYNARCZYKGÓRNIK ZABRZE (OF CHOICE)

BARTOSZ SARNOWSKILECHIA GDAOSK (OF CHOICE)

MACIEJ WANDZELREPRESENTS LECH POZNAO

Supervisory Board

6

Ekstraklasa as a company

FROM SEPTEMBER 2012 EKSTRAKLASA HAS 2 - MEMBER EXECUTIVE BOARD. IT IS RESPONSIBLEFOR CURRENT COMPANY OPERATIONS. THE EXECUTIVE BOARD ACTIONS ARE SUPERVISED BYEKSTRAKLASA SUPERVISORY BOARD.

MARCIN ANIMUCKI WICEPREZES ZARZĄDU EKSTRAKLASY S.A.

Former Top Executive at Heineken, Kompania

Piwowarska (part of SAB Miller), Telekomunikacja

Polska (part of France Telecom)

Lawyer, president of theEkstraklasa Foundation, former

president of Widzew Łódź

MARCIN ANIMUCKI

VICE- PRESIDENT OF EKSTRAKLASA EXECUTIVE BOARD

BOGUSŁAW BISZOF

PRESIDENT OF EKSTRAKLASA EXECUTIVE BOARD

Executive Board

7

Ekstraklasa as a company

Prezes zarządu funduszu inwestycyjnego Black Lion, reprezentant Lecha Poznań

w RN ESA S.A.

EKSTRAKLASA IS DIVIDED INTO 5 OPERATIONAL DEPARTMENTS FOCUSEDON THE MAIN EKSTRAKLASA ACTIVITES.

5 DEPARTMENTS:

CompetitionLogistics

Sales and Marketing Public Relations Executive board

officeFinances &

HR

M. STEFAOSKICOMPETITION LOGISTICS

DIRECTOR

Ł. ŁAZAREWICZSALES AND

MARKETING DIRECTOR

W. GOJTOWSKI COMMUNICATION AND

PR MANAGER

K. BAUZAFINANCIAL DIRECTOR

A.SYKAŁADIRECTOR

OF EXECUTIVE

BOARD OFFICE

Structure of the company

8

EKSTRAKLASA IS AN OWNER OF 100% LIVE PARK COMPANY SHARES. LIVE PARK IS ONE OF THE BIGGESTSBROADCASTER OF FOOTBALL EVENTS IN POLAND. EKSTRAKLASA STRUCTURE HAS ALSO A DISCIPLINARYBODY: THE LEAGUE COMMITTEE. IT IS THE FIRST DISCIPLINARY INSTANCE. THE LEAGUE COMMITTEE IS ANFULLY INDEPENDENT BODY.

General ShareholdersMeeting

Executive Board

5 Operational Departments

Ekstraklasa is an owner of 100% LIVE PARK shares

LIVE PARK is one of the biggestsbroadcaster of football events in Poland. LIVE PARK is productingall Ekstraklasa matches.

The League Committee(disciplinary body)

It is a first disciplinary instance and an fully independent body

Supervisory Board

It is elected by the Ekstraklasa Supervisory Board for 2-year term. Current ends with the end of the season 2013/2014

EKSTRAKLASA S.A.

Ekstraklasa as a companyStructure of the company