Announcement.

ICP GROUP SA (21/2018) Appointment of a Member of the Management Board of ICP Group SA and granting a power of attorney.

The Management Board of ICP Group SA informs that Ms Mariola Sobieraj has been appointed as a Member of the Management Board of ICP Group SA.
At the same time, the mixed bloc was withdrawn for Ms. Mariola Sobieraj and the mixed prosecutor for Aleksandra Aleksandra Zabłocka.
Below are professional CVs of appointed people.
Ms. Mariola Sobieraj
a) Name, surname, position held or functions within the issuer and date of expiry of the term of office for which the person was appointed:
Ms. Mariola Sobieraj, Member of the Board of ICP Group SA the term of office expires on the day of approval of the Company's financial statements for 2021.
b) Description of qualifications and professional experience:
Ms. Mariola Sobieraj graduated from the University of Warsaw with Accountancy and Controlling, worked at Leo Burnett Sp. z o.o. as Chief Financial Officer, CFO (Finance Director) and at ICP Group S.A. as Financial Director.
c) An indication of the activity carried out by a given person outside the issuer, when this activity is significant for the issuer:
Ms. Mariola Sobieraj does not conduct such activities. d) Identification of all commercial law companies in which, during a period of at least the last three years, the person was a member of management or supervisory bodies or a partner, indicating whether the person still performs functions in the bodies or is still a partner:
ARC Worldwide Polska Sp. z o.o. - spontaneous, currently not full.
ICP Group S.A. - Mixed Proof, currently not full.
(e) Information on final judgments by which a person has been convicted of fraud during a period of at least the last five years and whether he / she has been banned in the last five years as a member of the management body or supervisors in commercial companies:
Ms Mariola Sobieraj has not been convicted of fraud during at least the last five years and during the last five years has not received a court ban on acting as a member of management or supervisory bodies in commercial law companies .
(f) Details of all cases of bankruptcy, receivership or liquidation during a period of at least the last five years, in respect of entities in which the person acted as a member of the management bodyor supervisory:
There were no such cases.
g) Information whether the person conducts business that is competitive in relation to the issuer's activities and whether he is a partner in a competitive civil or personal partnership or a member of the body of a joint-stock company or a member of the body of any competitive legal entity:
Ms Mariola Sobieraj does not conduct such activities.
h) Information whether the person is listed in the register of insolvent debtors, kept on the basis of the Act of 20 August 1997 on the National Court Register:
Ms. Mariola Sobieraj does not appear in the abovementioned register.
Aleksandra Zabłocka
a) Name, surname, position held or functions held within the issuer and date of expiry of the term of office for which the person was appointed:
Ms. Aleksandra Zabłocka, Operating Director of ICP Group SA, Proxy, the term of office continues until further notice.
b) Description of qualifications and professional experience:
Ms. Aleksandra Zabłocka has been involved in the marketing market for over a decade. A graduate of tourism and recreation gained her professional experience in the network advertising agencies Gruppa66 Ogilvy, and Leo Burnett. Her projects have been awarded in Effie 2015 and 2016, MixxAwards 2016 and Mobile Trends Awards.
c) An indication of the activity carried out by a given person outside the issuer, when this activity is significant for the issuer:
Ms. Aleksandra Zabłocka does not carry out such activity. d) Identification of all commercial law companies in which, during a period of at least the last three years, the person was a member of management or supervisory bodies or a partner, indicating whether the person still performs functions in the bodies or is still a partner:
Mrs. Aleksandra Zabłocka has not been a member of the authorities and partner of companies during the last three years.
(e) Information on final judgments by which a person has been convicted of fraud during a period of at least the last five years and whether he / she has been banned in the last five years as a member of the management body or supervisory bodies in commercial law companies: Ms Aleksandra Zabłocka has not been convicted of fraud during at least the last five years and during at least the last five yearsshe did not receive a court ban on acting as a member of management or supervisory bodies in commercial law companies. (f) Details of all cases of bankruptcy, receivership or liquidation during a period of at least the last five years, in relation to entities in which the person was a member of the management or supervisory body:
There were no such cases.
g) Information whether the person conducts business that is competitive in relation to the issuer's activities and whether he is a partner in a competitive civil or personal partnership or a member of the body of a joint-stock company or a member of the body of any competitive legal entity:
Ms Aleksandra Zabłocka does not conduct such activities.
h) Information whether the person is listed in the register of insolvent debtors, kept pursuant to the Act of August 20, 1997 on the National Court Register:
Ms. Aleksandra Zabłocka does not appear in the above-mentioned register.
Legal basis: §3 para. 1 point 7 of Appendix No. 3 to the Regulations of the ATS.

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

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Company information
Company name:ICP Group SA
ISIN:PLICPGR00014
NIP:521-342-56-25
Adress: Aleja Wilanowska 303A 02-665 Warszawa
Phone:+48 22 5488100
website:www.icpgroup.pl

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