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Resignation of a supervising person

Current Report No. 24/2016

Legal basis: Art. 56 paragraph 1 point 2 of the Act on Public Offering - current and periodic information

The Management Board of PEPEES S.A. [PEPEES Joint Stock Company] (the Company) announces that on December 29, 2016 the Company received the resignation from the Company’s Supervisory Board from Mr. Piotr Łuniewski acting so far as the Supervisory Board Member. In the submitted statement, Mr. Piotr Łuniewski did not indicate the reasons for the resignation.

Specific legal basis: § 5 para. 1 point 21 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information [...].
The signatures of the persons representing the company

The President of the Management Board, Wojciech Faszczewski 2016-12-29
The Member of the Management Board Tomasz Rogala 2016-12-29
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Thu 29 December 2016, published by: Szymon Janucik
Thu 09, February 2017 by: Szymon Janucik