Announcement.

KCI SA (13/2018) Election of the Management Board for a new term

The Board of KCI S.A. ("Issuer") informs that due to the expiration of the term of office of the Management Board, on April 21, 2018, the Supervisory Board of the Company appointed for the new term of the Management Board of the Company in the persons: 1. Grzegorz Hajdarowicz - President of the Board 2. Dariusz Bąk - Vice President of the Management Board of KCI S.A. Grzegorz Hajdarowicz - President of the Board Entrepreneur, publisher, film producer. Grzegorz Hajdarowicz has a higher political education degree, a graduate of the Jagiellonian University. At the turn of the eighties and nineties he worked as a journalist and deputy editor-in-chief of the Polish weekly published in New York and a journal published in Krakow. In the early 90's he was a councilor in the City of Krakow. Founder and main shareholder of the GREMI capital group, which includes, among others, a listed company: KCI SA, and the media group Gremi Media S.A. He also deals with publishing and film production. Honorary Consul of the Republic of Brazil. In 1991, he founded the GREMI company, which was primarily specialized in the distribution of pharmaceutical products. Currently, the GREMI group deals in capital investment, restructuring and real estate projects. Gremi International SARL is directly and indirectly the owner of the KCI S.A. company's shares, and also through KCI S.A. media publishing company Gremi Media S.A. , which publishes titles such as the Rzeczpospolita daily, the weekly Rzeam Rze, weekly newspaper Parkiet, and the monthly Sukces. GISARL also invests in film productions. Mr Grzegorz Hajdarowicz is not engaged in any activity that would be competitive to the Issuer's business, does not participate in a competitive company as a partner in a civil law partnership, as a member of a governing body of a capital company and does not participate in another company competitive legal person as a member of its body. He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. Dariusz Bąk - Vice President of the Board He graduated from the Foreign Trade Department of the Warsaw School of Economics and the University of Economics in Vienna. Since 1992, he has gained experience in the following departments: Brand Marketing, Trade Marketing and sales of corporations in such companies as: Bayer AG, Wella Poland _ from 2004 Procter & Gamble_. His competences in the aforementioned companies includedimplementation of marketing and sales strategies, forecasting of future market trends, coordination of global business relations, implementation of innovative Shopper Marketing programs. In the years 2006 - 2012 as Marketing Director, and then the General Director in Telepizza Poland sp. O.o. he was responsible, among others for developing and implementing operational management strategies. Since 2012 associated with the Gremi Group in the positions of Commercial Director, Vice President of the Board, President of the Management Board responsible for developing and implementing new technologies in the field of mobile applications, implementation of sales targets, as well as establishing sustainable business models for e-commerce and Member of the Supervisory Board of Gremi Media S.A. Mr. Dariusz Bąk is not engaged in any activity that is competitive to the Issuer's business, does not participate in a competitive company as a partner in a civil law partnership, as a member of a governing body of a capital company and does not participate in another competitive legal person as a member of its body . He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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Company information
Company name:KCI SA
ISIN:PLPONAR00012
NIP:551-000-77-42
Adress: ul. Mogilska 65 31-545 Kraków
Phone:+48 12 6321350
website:www.kci.pl

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