Announcement.

INFOSCAN SA (22/2018) Resignation of a Member of the Supervisory Board.

Board of Infoscan S.A. ("Company") informs that today the Company received the resignation of Mr. Andrzej Szurek from the position of Member of the Supervisory Board of the Company with effect on November 5, 2018. The reason for the resignation was indicated by professional duties not allowing continuation of duties in the Company. & Lt; br / & gt; The Management Board of the Company at the same time indicates that Mr. Andrzej Szurek remains a member of the Shareholders' Agreement, which the company reported in the current report ESPI No. 19/2017 dated 19 April 2017. & lt; br / & gt; Legal basis: & lt; br / & gt; § 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". & Lt; br / & gt;

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

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Company information
Company name:InfoScan SA
ISIN:PLINFSC00019
NIP:9512209251
Adress: ul. Nowogrodzka 50 00-695 Warszawa
Phone:+48 22 1881863
website:www.infoscan.pl

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