The Management Board of Domenomania.pl S.A. (hereinafter the "Company") informs that on 28 March 2018 the Extraordinary General Meeting of the Company pursuant to art. 393 points 1 and art. 385 k.s.h. and the provisions of § 23 of the Statutes of the Company appointed to the Supervisory Board of the Company br> 1) Mr. Roman Pogorzelski br> 2) Ms Marta Kaszycka br> 3) Mr. Robert Grzegorzewski br> 4) Mr. Dawid Suski br> 5) Mr. Marek Młodzianowski br> Please find attached to this report information on the members of the Supervisory Board referred to in §10 p. 20) Annex 1 to the Alternative Trading System Rules. Br> 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". Br>
Source: company website, investor relations, current and periodic reports.