1

!"#$%"&"'()*(+&,-./,"()0))(#1(

Ocena Rady Nadzorczej

NANOGROUP S.A. z siedzibą w Warszawie

2"3"(4"3%5#6%"(NANOGROUP S.A. z siedzibą w Warszawie(73"8-9(:;<=>+"?@'(3%,">"9A6(

$.5$5&/,-(35(B(C0(D$.1(E(<+.1(EF(25%<5#%A3%-/,"(G,/,$.#"(H,/"/$=&(%(3/,"()*(I"#6"()0EJ(

#1( &( $<#"&,-( ,/K5#I"69,( L,-MA6N6O( ,( 5+#-$5&N6O( <#%-+"%N&"/N6O( <#%-%( -I,.-/.=&(

<"<,-#=&( &"#.5P6,5&N6O( 5#"%( &"#D/+=&( D%/"&"/,"( %"( #=&/5&"M/-( ,/K5#I"69,(

&NI"Q"/N6O( <#%-<,$"I,( <#"&"( <"R$.&"( /,-LS3A6-Q5( <"R$.&-I( 6%>5/+5&$+,I( 7T%1( U1(

)0EJ'(<5%1(CVC@'(/,/,-9$%NI(5P&,"36%"(&-3>DQ($&-9(/"98-<$%-9(&,-3%N'(M-W(

E@( X-3/5$.+5&-($<#"&5%3"/,-(K,/"/$5&-(;<=>+,(%"(#5+(5L#5.5&N()0)E(5L-9ID9A6-W((

"@( 9-3/5$.+5&N( #"6OD/-+( %N$+=&( ,( $.#".( %"( 5+#-$( 53( 0E( $.N6%/,"( )0)E( #1( 35( YE(

Q#D3/,"()0)E(#1(&N+"%D9A6N($.#".S(/-..5(&(+&56,-(V1ZZZ10YV'EC(%>'(

L@( 9-3/5$.+5&-( $<#"&5%3"/,-( %( $N.D"69,( K,/"/$5&-9( $<5#%A3%5/-( /"( 3%,-R(YE(

Q#D3/,"()0)E(#1(&N+"%D9A6-($."/(P#53+=&(<,-/,SM/N6O(&(+&56,-(E1*JE1YJF'0E(

%>'(

-@( ,/K5#I"69-(353".+5&-(5L-9ID9A6-(,/K5#I"69-(5(<#%N9S.-9(<58,.N6-(#"6OD/+5&5P6,(

3%,-R(YE(Q#D3/,"()0)E(#1(

%5$.">5($<5#%A3%5/-(%Q53/,-(%(+$,SQ"I,(,(35+DI-/."I,(5#"%($."/-I(K"+.N6%/NI'(5#"%(M-(

3"/-( K,/"/$5&-( $A( #%-.-8/-'( <#"&,3>5&-( ,( #%-6%N&,$.-( ,( %5$.">N( $<5#%A3%5/-( ,(

%"<#-%-/.5&"/-(%Q53/,-(%(&NI5Q"I,(&>"P6,&N6O(<#%-<,$=&[((

5#"%(M-W((

)@( ;<#"&5%3"/,-( %( 3%,">"8/5P6,( NANOGROUP S.A. &( #5+D( )0)E( %5$.">5( $<5#%A3%5/-(

2

](T"/-(,(,/K5#I"69-(5L9S.-($+5/$58,35&"/NI(,(9-3/5$.+5&NI($<#"&5%3"/,-I(K,/"/$5&NI(

%"(5+#-$(53(0E10E1)0)E(35(YE1E)1)0)E(,($<#"&5%3"/,-I(%(3%,">"8/5P6,(^#D<N(_"<,.">5&-9(,(

;<=>+,(4`4a^2aUb(;1`1(&(#5+D()0)E[(

](c/K5#I"69-(<#%-+"%"/-(2"3%,-(4"3%5#6%-9(5#"%(_5I,.-.5&,(`D3N.D(7&($+>"3'(+.=#-Q5(

&6O53%A(d%>5/+5&,-(2"3N(4"3%5#6%-9@(<#%-%(K,#IS("D3N.5#$+A[(

](c/K5#I"69-(<#%-+"%N&"/-(2"3%,-(4"3%5#6%-9(<#%-%(_5I,.-.(`D3N.D(&(#"I"6O(

&N+5/N&"/,"(<#%-%(_5I,.-.(`D3N.D(%"3"R

&-&/S.#%/N6O(#-QD8"69"6O[((

](c/K5#I"69-(,(3"/-(<#-%-/.5&"/-(2"3%,-(4"3%5#6%-9(<#%-%(f"#%A3(;<=>+,[(

](c/K5#I"69-(<5%N$+,&"/-(<#%-%(2"3S(4"3%5#6%A(&(#"I"6O(D<#"&/,-R(<#%N$>DQD9A6N6O(

.-ID(5#Q"/5&,'(&(.NI(&($%6%-Q=8/5P6,(&(%"+#-$,-(+5/.#58,(&-&/S.#%/-9(,("D3N.D(5#"%(