Announcement.

ARTERIA SA (31/2018) Resignation of Sebastian Pielach from the position of Proxy of Arteria S.A.

In connection with the appointment of Sebastian Pielach to the Management Board of Arteria S.A. and entrusting the Supervisory Board with the function of the Vice President of the Management Board (as reported by the Management Board in its report 28/2018 dated 9 August 2018), the Management Board of Arteria S.A. informs that Sebastian Pielach resigned from the Proxy's position in Arteria SA on yesterday.

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

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Company information
Company name:Arteria SA
ISIN:PLARTER00016
NIP:527-24-58-773
Adress: ul. Stawki 2A 00-193 Warszawa
Phone:+48 22 4820200
website:www.arteriasa.pl

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