Black Pearl S.A. based in Milanówek informs that today: br> The Supervisory Board accepted the resignation of Ms. Joanna Bensari from the post of President of the Issuer's Management Board (with effect on 30 June 2017); br> The Supervisory Board adopted a resolution appointing Grzegorz Brzezicki for the President of the Issuer's Management Board (with effect on 30 June 2017); br> The resume of the newly appointed President of the Management Board will be forwarded in a separate communication. br> Legal basis: § 3 para. 1 point 7) Annex No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the Newconnect market". Br>
Source: company website, investor relations, current and periodic reports.