Announcement.

GOBARTO SA (31/2018) GOBARTO S.A. - change of functions in the Company's Management Board

Pursuant to § 5 point 5 and § 10 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing information required by law of a non-member state as equivalent (Journal of Laws 2018.757 ), The Management Board of GOBARTO Spółka Akcyjna with its registered office in Warsaw (hereinafter: the Company, the Issuer) informs that the Supervisory Board of the Company by Resolution No. 4/25/10/2018 of October 25, 2018 entrusted Mr. Marcin Śliwiński with November 1, 2018, performing the function of the President of the Management Board, at the same time changing the scope of the entrusted function in Resolution No. 4/27/09/2018 of the Company's Supervisory Board of September 27, 2018 regarding the appointment of a member of the Management Board of the sixth term in the rank of the Vice-President of the Management Board. & Lt; br / & gt; The Issuer informed about the appointment of Mr. Marcin Śliwiński to the Management Board of the Company in the current report & lt; br / & gt; No. 29/2018 of 27 September 2018 on the appointment of a managing person. & Lt; br / & gt; Education, qualifications and positions held previously along with a description of the professional career and information about the non-conduct of activities that are competitive to the business of the Company by Marcin Śliwiński, as well as information on the entry in the register of insolvent debtors are included in current report No. 29/2018 of on September 27, 2018. & Lt; br / & gt;

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

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Company information
Company name:Gobarto SA
ISIN:PLDUDA000016
NIP:6991781489
Adress: ul. Kłobucka 25 02-699 Warszawa
Phone:+48 65 5477000
website:www.pkmduda.pl

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