Announcement.

HFT GROUP SA (13/2017) Appointment of the President of the Issuer's Management Board

Legal attitude: Art. 56 par. 1 point 2 of the Act on Public Offering - current and periodic information HFT GROUP S.A. ("Company" or "Issuer") informs that on 19 October 2017 the Supervisory Board of the Company acting pursuant to § 24 para. 21 adopted Resolution No. 3/10/2017 appointing Karolina Marciniak to perform the function of the President of the Management Board. Karolina Karolina Marciniak's CV: Ms. Karolina Marciniak is a graduate of the Law at the Kozminski University in Warsaw. In the period from September 2014 to April 2017 she was employed as the Director of the Management Board Office at HFT Brokers Dom Maklerski S.A., from April 2017 to September 2017 she was employed as the Director of the Management Board Office at Mediteran Group S.A. From October 2017. is employed as the Director of the Management Board Office at International Resorts & Campings SA According to a declaration made by Karolina Marciniak, she does not conduct any competitive activity against the Company, nor does she participate in a competitive company as a partner in a civil partnership, partnership or as a partner a member of the governing body of a competitive capital company or a member of the body of any competitive legal person, as well as not entered in the Register of Insolvent Debtors.

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

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Company information
Company name:HFT Group SA
ISIN:PLDFP0000019
NIP:727-26-70-586
Adress: ul. Prosta 51 00-838 Warszawa
Phone:+48 22 3989797
website:hftgroup.pl

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