INFOSCAN SA (18/2017) Changes in the Supervisory Board

The Management Board of InfoSCAN S.A. with its registered office in Warsaw ("Issuer", "Company") hereby informs that as a result of resolutions adopted by the Ordinary General Meeting of the Issuer ("ZWZ") on 30 June 2017 there were changes in the Supervisory Board of the Company. Na based on Resolution No. 20 of the OGM, Mr. Konstantjusz Świredo has been dismissed from the position of a Member of the Supervisory Board of the Issuer. The Management Board of the Issuer would like to thank Mr. Konstancjusz Świredo for the contribution and commitment he made while holding the position in the Supervisory Board. At the same time, the Management Board of the Company informs that on June 30, 2017, the Ordinary General Meeting of the Company by resolution No. 21 and 22 appointed Ms. Joanna Pydo and Mr. Andrzej Szurek to perform the function of Members of the Supervisory Board. Attached to this report are the personal forms of the newly appointed Members of the Supervisory Board. Legal basis: § 3 para. 1 point 7) of Appendix No. 3 to the Alternative Trading System Rules "Current and Periodic Information disclosed in the Alternative Trading System on the NewConnect market".

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

Company information
Company name:InfoScan SA
Adress: ul. Nowogrodzka 50 00-695 Warszawa
Phone:+48 22 1881863

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