DOMENOMANIA.PL SA (12/2018) Appointment of Members of the Supervisory Board

The Management Board of 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 1) Mr. Roman Pogorzelski 2) Ms Marta Kaszycka 3) Mr. Robert Grzegorzewski 4) Mr. Dawid Suski 5) Mr. Marek Młodzianowski 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. 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.

Company information
Company SA
Adress: ul. Legnicka 56 54-204 Wrocław
Phone:+48 71 7262245

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