Appointment of a member of the Company's Management Board and the Chief Financial Officer

Current report no. 19/2021

Date of preparation: 29 June 2021.

Subject: Appointment of a member of the Company's Management Board and the Chief Financial Officer

Legal basis: Art. 56.1.2 of the Act on Public Offering - current and periodic information

The Management Board of Captor Therapeutics S.A. based in Wrocław ("Company") informs that on 29 June 2021 the Company's Supervisory Board appointed Radosław Krawczyk to the Company's Management Board and entrusted him with the function of the Company's Chief Financial Officer.

The appointment is effective as of June 29, 2021.

Radosław Krawczyk has several years of professional experience, related to corporate finance and in particular: financial liquidity, financial risk, insurance and credit policy and M&A transactions. Since 2013 he was continuously associated with companies listed on the Warsaw Stock Exchange, where as part of his duties he was responsible for investor relations and contacts with analysts and investors. Until 2017, he was involved with PKP Cargo Group, serving as CFO and Board Member in the Group's subsidiaries in Poland and Germany.  From 2017 to 2020 he was associated with OT Logistics Group; he was President of the Management Board of OT Logistics S.A. and was responsible for financial matters of the entire group and process of restructuring of the group. Radosław Krawczyk has also many years of experience in supervisory boards of various companies. He graduated from the Warsaw School of Economics, Faculty of Finance and Banking, as well as from MBA studies (Executive Master of Business Administration).

Radosław Krawczyk is not engaged in any activities outside the Company's business that would be competitive to the activities conducted for the Company. Radosław Krawczyk also does not participate in a competitive company as a shareholder in a civil law partnership, a private partnership, a company or a competitive legal entity as a member of its body.

Radosław Krawczyk is not entered in the Register of Insolvent Debtors, which is maintained pursuant to the Act of August 20, 1997 on the National Court Register.