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. Br> 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. Br> 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. br> Legal position: br> §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. Br>
Source: company website, investor relations, current and periodic reports.