Announcement.

HERKULES SA (17/2019) Supplementing the composition of the Audit Committee Herkules S.A.

Board of Herkules S.A. (Issuer, Company), informs that the Supervisory Board of the Company, on February 12, 2019, adopted a resolution on supplementing and appointing the Audit Committee.
The Supervisory Board appointed the following persons to the Audit Committee of the Company: - Mr. Adam Purwina,
- Mr. Piotr Ciżkowicz,
- Mr. Konrad Miterski.
Legal basis:
art. 17 sec. 1 of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on market abuse (regulation on market abuse) and repealing Directive 2003/6 / EC, 2003/124 / EC, 2003 / 125 / EC and 2004/72 / EC.

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

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Company information
Company name:Herkules SA
ISIN:PLZRWZW00012
NIP:951-203-21-66
Adress: ul. Annopol 5 03-236 Warszawa
Phone:+48 22 3318260
website:www.herkules-polska.pl

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