Announcement.

4FUN MEDIA SA (4/2018) Changes in the composition of the Supervisory Board of 4fun Media S.A.

The Extraordinary General Meeting of Shareholders of 4fun Media S.A., which was held on February 27, 2018, decided to shorten the term of office of the Supervisory Board and established the number of members of the Supervisory Board of the new term starting on February 27, 2018 for 5 persons. Subsequently, the Extraordinary General Meeting of Shareholders appointed the following three members to the Supervisory Board for the new term: Dariusz Stokowski, Marek Tarnowski and Cezary Kubacki, and then two new members: Paweł Grabowski and Wojciech Kliniewski. Information on new members of the Supervisory Board. Paweł Grabowski Legal adviser, running his own law office since 2008. Specializes in company law, intellectual property law and issues related to the activities of business entities in the television segment, support of sales, advertising and marketing processes. Paweł Grabowski provides services to companies and capital groups listed on the Warsaw Stock Exchange S.A. (including the Arteria SA Capital Group). Previously, he gained professional experience working in foreign financial institutions (brokerage house, bank and in the so-called corporate finance company), working on projects for the sale of shares in large companies, on bond issues and other projects carried out by these institutions. Wojciech Kliniewski In the years 2004 - 2016 associated with the telecommunications operator T-Mobile, initially as the director of the communication department, then the managing director of the Heyah brand and director. sales and marketing of the private market. From 2013, as the sales director, he was responsible for both traditional channels (chain of stores, business partners), as well as call center and internet. Previously, he worked for 10 years at Unilever Polska S.A. In 2016, Wojciech Kliniewski founded Zeroone Sp. z o.o., a company dealing with business consulting in the area of ​​mobile and digital solutions as well as start-up strategies and business exit, acting in the company as the CEO.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:4Fun Media SA
ISIN:PL4FNMD00013
NIP:951-20-85-470
Adress: ul. Bobrowiecka 1A 00-728 Warszawa
Phone:+48 22 4884300
website:www.4funmedia.pl

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