Announcement.

GRAPHIC SA (36/2017) Resolution of the Supervisory Board regarding the number of members of the Management Board of the Company

GRAPHIC S.A. hereby informs that in connection with Leszek Forytka's resignation from the position of the President of the Management Board on November 22, 2017, the Supervisory Board adopted a resolution on determining the number of members of the Company's Management Board on November 23, 2017, according to which from November 23, 2017 .2017 The Management Board will be one-person. At the same time, the Supervisory Board of the Company adopted a resolution regarding entrusting, from November 23, 2017, to the Member of the Management Board, ie Mr. Michał Krzyżanowski, acting as the President of the Management Board. that the biography of the new President of the Board - Michał Krzyżanowski - was published on 17.10.2017 in the report no. 32/2017 published on the WSE Closed Website. Legal position: §3 section 1 point 7 of the Annex No. 3 to the Alternative Trading System Regulations, Current and Periodic Information provided in the Alternative Trading System on the NewConnect market.

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Company information
Company name:Graphic SA
ISIN:PLGRPHC00016
NIP:6342773530
Adress: ul. Węglowa 7 40-105 Katowice
Phone:+48 32 2549773
website:www.graphic.pl

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