Announcement.

MEDAPP SA (11/2018) Appointment of a new Member of the Supervisory Board

Medapp SA Management Board informs that the Supervisory Board has adopted a resolution on the co-opting of a new Member of the Supervisory Board, Mr. Błażej Wasilewski.
A professional resignation of a new member of the Supervisory Board, required in accordance with par. 10 points 20) of Appendix No. 1 to the Alternative Trading System Regulations, will be immediately made available to the public with the relevant EIB current report.
Legal basis:
§ 3 para. 2 point 11 of Appendix No. 3 to the Alternative Trading System Regulations - Current and periodic information disclosed in the alternative trading system on the NewConnect market.

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Company information
Company name:MedApp SA
ISIN:PLYLWHT00012
NIP:7010264750
Adress: ul. Dobrego Pasterza 122A 31-416 Kraków
Phone:+48 505033003
website:www.medapp.pl

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