EXAMOBILE SA (8/2017) Appointment of the Supervisory Board of the Company for a new term

The Management Board of EXAMOBILE S.A. (Company) informs that on 30 June 2017 the General Meeting of Shareholders appointed the Supervisory Board of the new term in the following composition: Mr Michał Feist Pani Izabela Wesołowska Mr Maciej Żak Mr Mirosław Korus Mr Radosław Handzlik The Annex to this report contains information on newly appointed Members of the Supervisory Board referred to in § 10 point 20) of Annex No. 1 to the Rules of the Alternative Trading System. Legal basis: § 3 para. 2 points 11 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information in the alternative trading system on the NewConnect market" Appendix: Information referred to in § 10 item 20) of Annex No. 1 to the Alternative Trading System Rules. br>

Source: company website, investor relations, current and periodic reports.