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. br> The Management Board of EUROCENT SA thanks Ms Iwona Piwowońska for the involvement and work she has given during the term of the Proxy. 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.