The Management Board of AMBRA S.A. hereby declares that it is aware of the content of corporate governance principles contained in the Code of Best Practice for the WSE Listed Companies (Best Practice 2021) adopted by a resolution no. 13/1834/2021 of the WSE Board dated 29 March 2021 and obligatory for the companies listed on the Warsaw Stock Exchange from 1 July 2021.
Pursuant to § 29 paragraph. 3 of the WSE Regulations and in accordance with the principle of "comply or explain" the Management Board of AMBRA S.A. announced the information on the status of Best Practice compliance in AMBRA S.A. (the EBI current report no. 1/2021 - in Polish).