Announcement.

ALUMETAL SA (9/2018) Notification of a candidate for a Member of the Supervisory Board

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of ALUMETAL S.A. ("Company") informs that on May 14, 2018, the Company received from Aviva Universal Pension Company Aviva BZ WBK SA, acting on behalf of Aviva Open Pension Fund Aviva BZ WBK, the shareholder of the Company, submitting the candidacy of Mr. Paweł Malysz to an independent Council member The Supervisory Board of the Company together with a statement of consent to stand as candidate and meet the independence criteria for candidates for members of the Supervisory Board.
A shareholder's application, candidate's biography and consent to candidate for the Supervisory Board of the Company constitute attachments to this report.
Detailed legal basis: par 19 paragraph 1 point 4 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent.

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Company information
Company name:Alumetal SA
ISIN:PLALMTL00023
NIP:5492040001
Adress: ul. Kościuszki 111 32-650 Kęty
Phone:+48 33 4707100
website:www.alumetal.pl

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