Announcement.

COMECO SA (21/2018) Submission by the President of the Management Board of the Company

The Management Board of COMECO S.A. with its registered office in Płock (hereinafter: the Company, the Issuer) informs that on September 13, 2018, Ms. Aneta Karpińska-Lejza, President of the Issuer's Management Board, resigned from her current position in the Company's Management Board. In the statement of resignation, it was indicated that the resignation will take place with effect on September 17, 2018. Legal basis: §3 para. 1 point 7) of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

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

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Company information
Company name:Comeco SA
ISIN:PLCOMEC00016
NIP:7743196808
Adress: Pl. Narutowicza 1 09-400 Płock
Phone:+ 48 24 235696
website:www.comeco.pl

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