Announcement.

EUROCENT SA (17/2017) Resignation of a member of the Supervisory Board

The compulsory manager of EUROCENT Spółka Akcyjna with its registered office in Kraków (hereinafter: "Issuer") informs that on December 29th 2017, the Issuer received the resignation of Ms. Celina Kolawa from the position of a member of the Supervisory Board of Eurocent Spółka Akcyjna. The Management Board and the Supervisory Board of EUROCENT S.A., thank Ms. Celina Kolawa for her involvement and work during the period of serving as a member of the Supervisory Board. At the same time, the Issuer informs that it will take all actions to supplement the composition of the Issuer's supervisory body. Legal basis: § 3 para. 1 point 7 of Appendix No. 3 to the Regulations of the Alternative Trading System "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:Eurocent SA
ISIN:PLERCNT00011
NIP:6782926104
Adress: ul. Młodzieży 9d 30-829 Kraków
Phone:+48 12 6843574
website:www.eurocent.pl

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