Eyal Keltsh

President of the Management Board of ROBYG S.A.

Mr. Keltsh CPA (IL) is a graduate of the Economics and Accounting Department of Haifa University in Israel. Mr. Keltsh has over 30 years of experience in the property development market in Israel, the Netherlands and countries from Central and Eastern Europe. Between 1994–2008, Mr. Keltsh established the European head-quarters of the Kardan group in the Netherlands and served as a Director of a number of Kardan Investment group companies. From 1998 to 2012, Mr. Keltsh also ran his telecom operations in the Netherlands - an operation that was sold during 2010. In the years of 2000- 2009, Mr. Keltsh served as a director of Nanette Real Estate Group, one of the founders of Robyg group in Poland. Since May 2009, Mr. Keltsh has been a Member of the Management Board of ROBYG S.A. In 2022, he took over the position of the President of the Management Board (CEO) of the ROBYG Group and Vantage Development - as part of building synergies in the TAG Immobilien Group.

Artur Ceglarz

Vice-President of the Management Board of ROBYG S.A.

Marta Hejak

Vice-President of the Management Board of ROBYG S.A.

Dariusz Pawlukowicz

Vice-President of the Management Board of ROBYG S.A.

Oscar Kazanelson

Chairman of the Supervisory Board of ROBYG S.A.

Oscar Kazanelson is a graduate of Engineering School Givaataim in Israel. Mr. Kazanelson has over 40 years of experience in the property development market in Israel and in countries in Central and Eastern Europe.

Between the years 1992-2012, he was engaged in Olimpia Real Estate and Olimpia Holding Ltd. – a public traded company focused on real estate development activities in Israel and CEE. During this period, Olimpia constructed and delivered several thousand apartments and over 100,000 sqm of commercial and office space. As a shareholder, Managing Director and, eventually, Chairman of the Supervisory Board, Oscar Kazanelson was responsible for all investment activities – development, marketing, sales, engineering and financing.

In 2000, he established Nanette Group, listed on the London AIM since 2006 and one of ROBYG SA founders. Since then, he has held the position of President of the Management Board (Nanette Group was one of the major shareholders of ROBYG Group until 2015). From 17 October 2007 until today, he has been the President of the Supervisory Board of ROBYG SA.

Claudia Hoyer

Member of the Supervisory Board of ROBYG S.A.

Martin Thiel

Member of the Supervisory Board of ROBYG S.A.

Dr. Harboe Vaagt

Member of the Supervisory Board of ROBYG S.A.

Radosław Biedecki

Member of the Supervisory Board of ROBYG S.A.

Przemysław Kurczewski

Member of the Supervisory Board of ROBYG S.A.