Announcement.

K & K HERBAL POLAND SA (2/2018) Termination of the contract with an Authorized Adviser

The Management Board of K & K Herbal Poland SA with its registered office in Wieliczka ("Issuer") informs that today it entered into an agreement with Platinum Investment Sp. Z oo regarding the termination of the contract for the provision of Authorized Advisor services in the Alternative Trading System on the NewConnect market. on 11 January 2018. The object of the aforementioned agreement was the provision of the following services by Platinum Investment to the Issuer: 1. cooperation with the Issuer regarding the fulfillment of disclosure obligations set out in the Alternative Trading System Regulations, 2. advising the Issuer on an ongoing basis regarding the functioning of the Issuer's financial instruments on the NewConnect market. Legal position: § 3 section 1 item 9) of Appendix No. 3 to the Alternative Trading System Rules

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

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Company information
Company name:K&K Herbal Poland SA
ISIN:PLKKHRB00011
NIP:675-141-46-04
Adress: ul. Limanowskiego 1A lok. 8 32-020 Wieliczka
Phone:+48 12 2514814
website:www.kkpoland.pl

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