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: br> Mr Michał Feist br> Pani Izabela Wesołowska br> Mr Maciej Żak br> Mr Mirosław Korus br> Mr Radosław Handzlik br> 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. Br> 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" br> Appendix: Information referred to in § 10 item 20) of Annex No. 1 to the Alternative Trading System Rules. Br> br>
Source: company website, investor relations, current and periodic reports.