Announcement.

EUROCENT SA (3/2018) Resignation of the Proxy

The Forced Manager of EUROCENT Joint-Stock Company with its registered office in Krakow (hereinafter: "Issuer") informs that on February 27, 2018, the Issuer received the resignation of Ms. Iwona Piwowońska from the power of attorney granted on 8 July 2016 with effect on 28 February 2018. The Management Board of EUROCENT SA thanks Ms Iwona Piwowońska for the involvement and work she has given during the term of the Proxy. 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: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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