GRAPHIC S.A. hereby informs that on November 22, 2017, the President of the Board, Leszek Forytta, resigned from his function for personal reasons, with effect as of the date of notification. br> Legal position: br> §3 section 1 point 7 of Annex No. 3 to the Alternative Trading System Rules on Current and Periodic Information disclosed in the Alternative Trading System on the NewConnect market. br>
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